Advanced company searchLink opens in new window

BEARD EVANS JOINERY LTD

Company number 00801050

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Aug 2000 AA Accounts for a small company made up to 30 April 2000
17 Jan 2000 363s Return made up to 31/12/99; full list of members
22 Oct 1999 AA Accounts for a small company made up to 30 April 1999
12 Jan 1999 363s Return made up to 31/12/98; no change of members
30 Sep 1998 AA Accounts for a small company made up to 30 April 1998
26 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Oct 1997 AA Full accounts made up to 30 April 1997
18 Apr 1997 288a New director appointed
11 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 1997 288a New secretary appointed
19 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(287) ‐ Registered office changed on 19/01/97
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
18 Jan 1997 395 Particulars of mortgage/charge
19 Dec 1996 AA Full accounts made up to 30 April 1996
01 Nov 1996 CERTNM Company name changed A.J.beard(joinery)LIMITED\certificate issued on 04/11/96
29 Dec 1995 363s Return made up to 31/12/95; no change of members
15 Nov 1995 AA Accounts for a small company made up to 30 April 1995
22 Feb 1995 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
25 Jan 1995 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
25 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Mar 1994 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
02 Mar 1994 363s Return made up to 31/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; full list of members