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BEARD ROBINSON LIMITED

Company number 06495856

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2010 DS01 Application to strike the company off the register
20 Apr 2009 AA Total exemption small company accounts made up to 28 February 2009
25 Mar 2009 88(2) Capitals not rolled up
17 Feb 2009 363a Return made up to 06/02/09; full list of members
04 Sep 2008 123 Nc inc already adjusted 18/08/08
04 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2008 288b Appointment Terminated Secretary temple secretaries LIMITED
27 Feb 2008 288b Appointment Terminated Director company directors LIMITED
27 Feb 2008 288a Secretary appointed lesley margarethe beard
27 Feb 2008 288a Director appointed charles bernard beard
06 Feb 2008 NEWINC Incorporation