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BEELEY & CO SOLICITORS LTD

Company number 07736863

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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)
19 Jun 2015	CERTNM	Company name changed beeley & co LIMITED\certificate issued on 19/06/15 CONNOT ‐ Change of name notice	View PDF Company name changed beeley & co LIMITED\certificate issued on 19/06/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
06 Jun 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-05-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-05-21 - link opens in a new window - 1 page (1 page)
02 Oct 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 200	View PDF Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 200 - link opens in a new window - 4 pages (4 pages)
07 Aug 2014	MR01	Registration of charge 077368630001, created on 30 July 2014	View PDF Registration of charge 077368630001, created on 30 July 2014 - link opens in a new window - 44 pages (44 pages)
07 May 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 10 pages (10 pages)
02 Sep 2013	CH01	Director's details changed for Nancy Kan Hai Beeley on 12 December 2012	View PDF Director's details changed for Nancy Kan Hai Beeley on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	CH01	Director's details changed for Nancy Kan Hai Beeley on 12 December 2012	View PDF Director's details changed for Nancy Kan Hai Beeley on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 200	View PDF Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 200 - link opens in a new window - 4 pages (4 pages)
02 May 2013	AD01	Registered office address changed from Sovereign House Stockport Road Cheadle Cheshire SK8 2EA United Kingdom on 2 May 2013	View PDF Registered office address changed from Sovereign House Stockport Road Cheadle Cheshire SK8 2EA United Kingdom on 2 May 2013 - link opens in a new window - 1 page (1 page)
01 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
22 Jan 2013	CH01	Director's details changed for Nancy Kan Hai Beeley on 12 December 2012	View PDF Director's details changed for Nancy Kan Hai Beeley on 12 December 2012 - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	View PDF Annual return made up to 11 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 May 2012	SH01	Statement of capital following an allotment of shares on 29 September 2011 GBP 200	View PDF Statement of capital following an allotment of shares on 29 September 2011 GBP 200 - link opens in a new window - 4 pages (4 pages)
30 May 2012	SH01	Statement of capital following an allotment of shares on 29 September 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 29 September 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 May 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
13 Feb 2012	AA01	Current accounting period extended from 31 August 2012 to 30 September 2012	View PDF Current accounting period extended from 31 August 2012 to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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