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BEORNWOOD LIMITED

Company number SC168418

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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)
22 Jan 2003 AA Full accounts made up to 31 March 2002
09 Oct 2002 363a Return made up to 20/09/02; no change of members
09 Oct 2002 288c Secretary's particulars changed
24 Jan 2002 363a Return made up to 20/09/01; full list of members
03 Jan 2002 AA Full accounts made up to 31 March 2001
12 Jun 2001 410(Scot) Partic of mort/charge *
28 Dec 2000 AA Full accounts made up to 28 February 2000
04 Dec 2000 363s Return made up to 20/09/00; full list of members
27 Apr 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
05 Jan 2000 AA Full accounts made up to 28 February 1999
07 Oct 1999 363a Return made up to 20/09/99; no change of members
08 Oct 1998 363a Return made up to 20/09/98; full list of members
30 Jul 1998 AA Full accounts made up to 28 February 1998
23 Feb 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/02/98
23 Feb 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/02/98
23 Feb 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/02/98
20 Oct 1997 225 Accounting reference date extended from 30/09/97 to 28/02/98
15 Oct 1997 363s Return made up to 20/09/97; full list of members
13 Jun 1997 288a New secretary appointed
13 Jun 1997 288b Secretary resigned
09 Jun 1997 88(2)R Ad 29/05/97--------- £ si 800000@1=800000 £ ic 700001/1500001
09 Jun 1997 288b Director resigned
28 May 1997 410(Scot) Partic of mort/charge *
28 May 1997 410(Scot) Partic of mort/charge *
16 May 1997 88(2)R Ad 15/05/97--------- £ si 700000@1=700000 £ ic 1/700001