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BEANNCHOR HO LIMITED

Company number NI066697

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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)
16 Feb 2012 TM02 Termination of appointment of Linda Wolsey as a secretary
17 Oct 2011 MISC Resignation of auditors
01 Jul 2011 AA Accounts for a small company made up to 30 June 2010
13 Dec 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
13 Dec 2010 CH01 Director's details changed for Connall Wosley on 18 October 2010
09 Jul 2010 AA Accounts for a small company made up to 30 June 2009
25 Mar 2010 AR01 Annual return made up to 18 October 2009 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Linda Georgina Wolsey on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Sorcha Wosley on 24 March 2010
24 Mar 2010 CH01 Director's details changed for John Morgan on 24 March 2010
24 Mar 2010 CH01 Director's details changed for William Adams Wolsey on 24 March 2010
24 Mar 2010 CH03 Secretary's details changed for Linda Georgina Wolsey on 24 March 2010
13 Nov 2009 AA Accounts for a small company made up to 30 June 2008
01 Mar 2009 295(NI) Change in sit reg add
01 Mar 2009 371S(NI) 18/10/08 annual return shuttle
19 Nov 2008 296(NI) Change of dirs/sec
02 Oct 2008 402R(NI) Particulars of a mortgage charge
02 Oct 2008 402R(NI) Particulars of a mortgage charge
02 Oct 2008 402R(NI) Particulars of a mortgage charge
11 Sep 2008 233(NI) Change of ARD
16 Nov 2007 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
16 Nov 2007 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
16 Nov 2007 296(NI) Change of dirs/sec
16 Nov 2007 296(NI) Change of dirs/sec
16 Nov 2007 296(NI) Change of dirs/sec