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BEARD ENGINEERING CO. LIMITED(THE)

Company number 00557602

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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)
12 Mar 2007 288b Director resigned
06 Mar 2007 363a Return made up to 26/02/07; full list of members
06 Mar 2007 288c Director's particulars changed
24 Apr 2006 AA Total exemption small company accounts made up to 30 November 2005
27 Feb 2006 363a Return made up to 26/02/06; full list of members
27 Feb 2006 288c Secretary's particulars changed;director's particulars changed
02 Sep 2005 288a New secretary appointed
01 Sep 2005 288b Secretary resigned
21 Jul 2005 288c Director's particulars changed
25 Apr 2005 363a Return made up to 26/02/05; full list of members
16 Mar 2005 AA Total exemption small company accounts made up to 30 November 2004
10 Mar 2004 363s Return made up to 26/02/04; full list of members
  • 363(287) ‐ Registered office changed on 10/03/04
23 Feb 2004 AA Total exemption small company accounts made up to 30 November 2003
09 Apr 2003 AA Accounts for a small company made up to 30 November 2002
14 Mar 2003 363s Return made up to 26/02/03; full list of members
27 Mar 2002 AA Accounts for a small company made up to 30 November 2001
05 Mar 2002 363s Return made up to 26/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2001 288a New director appointed
11 Apr 2001 288b Director resigned
23 Mar 2001 AA Accounts for a small company made up to 30 November 2000
01 Mar 2001 363s Return made up to 26/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
13 Mar 2000 363s Return made up to 26/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 2000 AA Accounts for a small company made up to 30 November 1999
07 May 1999 AA Accounts for a small company made up to 30 November 1998
24 Apr 1999 288c Director's particulars changed