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J J BEAM LIMITED

Company number SC132477

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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)
28 Jun 2003 363s Return made up to 17/06/03; full list of members
04 Apr 2003 AA Total exemption small company accounts made up to 31 July 2002
10 Jul 2002 363s Return made up to 17/06/02; full list of members
  • 363(287) ‐ Registered office changed on 10/07/02
  • 363(288) ‐ Director's particulars changed
10 May 2002 AA Total exemption small company accounts made up to 31 July 2001
21 Jun 2001 363s Return made up to 17/06/01; full list of members
05 Feb 2001 AA Accounts for a small company made up to 31 July 2000
07 Jul 2000 288a New director appointed
07 Jul 2000 363s Return made up to 17/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2000 169 £ ic 90000/45000 12/05/00 £ sr 45000@1=45000
30 May 2000 AA Accounts for a small company made up to 31 July 1999
28 Mar 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
28 Mar 2000 173 Declaration of shares redemption:auditor's report
24 Mar 2000 288b Director resigned
24 Mar 2000 288b Director resigned
24 Mar 2000 288b Director resigned
24 Mar 2000 288b Director resigned
03 Sep 1999 363a Return made up to 16/06/99; full list of members
17 Aug 1999 225 Accounting reference date shortened from 31/10/99 to 31/07/99
03 Apr 1999 AA Accounts for a small company made up to 31 October 1998
03 Aug 1998 AA Accounts for a small company made up to 31 October 1997
18 Jun 1998 363s Return made up to 17/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 1997 363s Return made up to 17/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 1997 AA Accounts for a small company made up to 31 October 1996
10 Jun 1996 363s Return made up to 17/06/96; full list of members
22 Jan 1996 AA Full accounts made up to 31 October 1995