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F.J. BESWICK (COTSWOLDS) LIMITED

Company number 00503811

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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)
03 Jul 2006 363s Return made up to 26/06/06; full list of members
19 Jun 2006 AA Full accounts made up to 31 August 2005
27 Jul 2005 363s Return made up to 26/06/05; full list of members
27 Jul 2005 363(288) Secretary resigned
27 Jul 2005 363(353) Location of register of members address changed
05 Jul 2005 AA Full accounts made up to 31 August 2004
30 Sep 2004 363s Return made up to 26/06/04; full list of members
15 Jul 2004 395 Particulars of mortgage/charge
15 Jul 2004 395 Particulars of mortgage/charge
14 Jul 2004 288b Director resigned
14 Jul 2004 288b Director resigned
14 Jul 2004 288b Secretary resigned;director resigned
14 Jul 2004 288a New director appointed
14 Jul 2004 288a New secretary appointed;new director appointed
14 Jul 2004 155(6)a Declaration of assistance for shares acquisition
14 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Consideration 07/07/04
14 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2004 MISC 394 statement
09 Jul 2004 403a Declaration of satisfaction of mortgage/charge
03 Apr 2004 AA Full accounts made up to 31 August 2003
30 Jul 2003 288b Director resigned
08 Jul 2003 363s Return made up to 26/06/03; full list of members
17 May 2003 AA Full accounts made up to 31 August 2002
08 Jan 2003 288a New director appointed