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BEGGARS GROUP LIMITED

Company number 01414045

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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)
05 Dec 2013 AP03 Appointment of Ms Neela Ebbett as a secretary
05 Dec 2013 TM01 Termination of appointment of Nigel Bolt as a director
05 Dec 2013 TM02 Termination of appointment of Nigel Bolt as a secretary
07 Nov 2013 SH02 Consolidation of shares on 29 October 2013
07 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Nov 2011 CH01 Director's details changed for Mr Nigel Peter Bolt on 28 November 2011
03 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
27 Jul 2011 AP01 Appointment of Mr Paul Michael Redding as a director
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
27 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Martin Charles Mills on 1 January 2010
04 Jan 2010 CH01 Director's details changed for Mr Andrew Heath on 1 January 2010
04 Jan 2010 CH01 Director's details changed for Mr Nigel Peter Bolt on 1 January 2010
04 Jan 2010 CH03 Secretary's details changed for Mr Nigel Peter Bolt on 1 January 2010
04 Jan 2010 CH01 Director's details changed for Ewen James Wyllie on 1 January 2010
24 Dec 2009 AA Group of companies' accounts made up to 31 December 2008
18 Feb 2009 AA Group of companies' accounts made up to 31 December 2007
19 Jan 2009 363a Return made up to 31/12/08; full list of members
30 Jun 2008 AA Group of companies' accounts made up to 31 December 2006
03 Jan 2008 363a Return made up to 31/12/07; full list of members