BEAKHOUSE LIMITED

Company number 01476371

Date	Type	Description	View / Download
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
17 Jun 2008	288a	Secretary appointed mr mark philip, david stevens	(1 page)
12 Jun 2008	288b	Appointment Terminated Secretary helen thomas	(1 page)
02 Jun 2008	288c	Director's Change of Particulars / edward leigh / 27/05/2008 / HouseName/Number was: , now: 57; Street was: flat 3, now: reeve close; Area was: 12 redington road, now: ; Post Town was: london, now: leighton buzzard; Region was: , now: bedfordshire; Post Code was: NW3 7RG, now: LU7 4RX	(1 page)
22 Jan 2008	AA	Full accounts made up to 28 April 2007	(10 pages)
28 Nov 2007	288b	Director resigned	(1 page)
16 Oct 2007	363a	Return made up to 12/10/07; full list of members	(2 pages)
15 Oct 2007	288b	Secretary resigned	(1 page)
15 Oct 2007	288a	New director appointed	(1 page)
12 Oct 2007	288a	New secretary appointed	(1 page)
01 Mar 2007	288b	Director resigned	(1 page)
27 Feb 2007	288a	New director appointed	(1 page)
15 Feb 2007	AA	Full accounts made up to 29 April 2006	(11 pages)
19 Oct 2006	363a	Return made up to 12/10/06; full list of members	(2 pages)
22 Sep 2006	288a	New director appointed	(1 page)
22 Sep 2006	288b	Director resigned	(1 page)
10 Feb 2006	AA	Full accounts made up to 30 April 2005	(11 pages)
26 Oct 2005	363a	Return made up to 12/10/05; full list of members	(5 pages)
11 Feb 2005	AA	Full accounts made up to 1 May 2004	(11 pages)
22 Oct 2004	363a	Return made up to 12/10/04; full list of members	(5 pages)
10 Feb 2004	AA	Full accounts made up to 3 May 2003	(11 pages)
20 Oct 2003	363a	Return made up to 12/10/03; full list of members	(5 pages)
30 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Re auditors S26(5) 22/07/03	(1 page)
07 Feb 2003	AA	Full accounts made up to 27 April 2002	(11 pages)
22 Oct 2002	363a	Return made up to 12/10/02; full list of members	(5 pages)