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BEATLES LIMITED(THE)

Company number 00906978

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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)
02 Feb 2016 TM01 Termination of appointment of Hilary Lester Gerrard as a director on 22 January 2016
01 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
24 Aug 2015 CH01 Director's details changed for Yoko Ono Lennon on 11 August 2015
24 Aug 2015 CH01 Director's details changed for John Lindner Eastman on 11 August 2015
24 Aug 2015 CH01 Director's details changed for Mr Hilary Lester Gerrard on 11 August 2015
24 Aug 2015 CH01 Director's details changed for Olivia Trinidad Harrison on 11 August 2015
17 May 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
16 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
14 Jan 2014 CH04 Secretary's details changed for Apple Corps Limited on 1 January 2014
18 Apr 2013 AA Full accounts made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 1 January 2013
13 Apr 2012 AA Full accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 1 January 2012
05 Oct 2011 AA Full accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
26 Oct 2010 AA Full accounts made up to 31 December 2009
02 Jun 2010 AUD Auditor's resignation
25 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
28 Oct 2009 AA Full accounts made up to 31 December 2008
23 Jan 2009 363a Return made up to 01/01/09; no change of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
25 Jan 2008 363s Return made up to 01/01/08; no change of members