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BEE ASSET MANAGEMENT LIMITED

Company number 01525671

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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)
15 Nov 2003 395 Particulars of mortgage/charge
27 Aug 2003 287 Registered office changed on 27/08/03 from: 25-26 albemarle street london W1S 4AD
30 May 2003 AA Full accounts made up to 31 December 2002
22 Nov 2002 363s Return made up to 10/11/02; full list of members
06 Jul 2002 AA Full accounts made up to 31 December 2001
09 Apr 2002 288a New director appointed
13 Nov 2001 363s Return made up to 10/11/01; full list of members
  • 363(287) ‐ Registered office changed on 13/11/01
17 Oct 2001 88(2)R Ad 03/09/01--------- £ si 23334@1=23334 £ ic 10000/33334
17 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2001 CERTNM Company name changed baltic financial services limite d\certificate issued on 18/07/01
03 Jul 2001 AA Full accounts made up to 31 December 2000
08 Nov 2000 363s Return made up to 10/11/00; full list of members
12 May 2000 AA Full accounts made up to 31 December 1999
09 Nov 1999 363s Return made up to 10/11/99; full list of members
17 Jun 1999 288a New secretary appointed
25 May 1999 AA Full accounts made up to 31 December 1998
16 Apr 1999 288b Secretary resigned
09 Dec 1998 363s Return made up to 10/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 1998 AA Full accounts made up to 31 December 1997
02 Dec 1997 363s Return made up to 10/11/97; no change of members
20 Nov 1997 AUD Auditor's resignation
16 Jul 1997 AA Full accounts made up to 31 December 1996
16 Jan 1997 363s Return made up to 20/11/96; no change of members
28 Jul 1996 AA Full accounts made up to 31 December 1995
19 Dec 1995 363s Return made up to 20/11/95; full list of members