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BEARDSLEY REALISATIONS 1 LIMITED

Company number 01222212

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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)
21 Apr 2007 288b Secretary resigned
21 Apr 2007 288b Director resigned
21 Apr 2007 288a New secretary appointed;new director appointed
21 Apr 2007 288a New director appointed
23 Mar 2007 403a Declaration of satisfaction of mortgage/charge
15 Mar 2007 AA Full accounts made up to 31 December 2005
03 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2007 288c Director's particulars changed
24 Nov 2006 225 Accounting reference date shortened from 31/12/06 to 30/09/06
04 Aug 2006 363a Return made up to 08/07/06; full list of members
20 Apr 2006 288b Director resigned
16 Sep 2005 AA Full accounts made up to 31 December 2004
28 Jul 2005 363a Return made up to 08/07/05; full list of members
21 Apr 2005 288a New director appointed
02 Nov 2004 AA Full accounts made up to 31 December 2003
11 Aug 2004 363s Return made up to 27/07/04; full list of members
28 Jul 2004 288b Director resigned
04 Nov 2003 AA Full accounts made up to 31 December 2002
17 Sep 2003 288b Director resigned
28 Aug 2003 288b Director resigned
10 Aug 2003 363s Return made up to 27/07/03; full list of members
30 Jul 2003 288a New director appointed
23 Jan 2003 288b Director resigned