- Company Overview for BEAZLEY END LIMITED (06876998)
- Filing history for BEAZLEY END LIMITED (06876998)
- People for BEAZLEY END LIMITED (06876998)
- Charges for BEAZLEY END LIMITED (06876998)
- More for BEAZLEY END LIMITED (06876998)
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) |
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22 Apr 2015 | AR01 |
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
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26 Feb 2015 | MR01 | Registration of charge 068769980002, created on 19 February 2015 | |
20 Jan 2015 | MR01 | Registration of charge 068769980001, created on 16 January 2015 | |
02 Dec 2014 | TM01 | Termination of appointment of Ronald William Hughes as a director on 2 December 2014 | |
02 Dec 2014 | TM01 | Termination of appointment of Ronald William Hughes as a director on 2 December 2014 | |
02 Dec 2014 | TM02 | Termination of appointment of Ronald William Hughes as a secretary on 2 December 2014 | |
12 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
30 Apr 2014 | AR01 |
Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
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03 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
25 Apr 2013 | AR01 | Annual return made up to 14 April 2013 with full list of shareholders | |
28 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
16 Apr 2012 | AR01 | Annual return made up to 14 April 2012 with full list of shareholders | |
03 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
10 May 2011 | AR01 | Annual return made up to 14 April 2011 with full list of shareholders | |
09 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 28 May 2010
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11 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
10 May 2010 | AR01 | Annual return made up to 14 April 2010 with full list of shareholders | |
10 Jun 2009 | 225 | Accounting reference date shortened from 30/04/2010 to 31/03/2010 | |
27 Apr 2009 | 288a | Director and secretary appointed ronald william hughes | |
27 Apr 2009 | 288a | Director appointed mark hughes | |
21 Apr 2009 | RESOLUTIONS |
Resolutions
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17 Apr 2009 | 123 | Gbp nc 1000/5000\14/04/09 | |
16 Apr 2009 | 287 | Registered office changed on 16/04/2009 from the studio st nicholas close elstree herts. WD6 3EW | |
16 Apr 2009 | 288b | Appointment terminated director graham cowan | |
16 Apr 2009 | 288b | Appointment terminated secretary qa registrars LIMITED |