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BEAZLEY FURLONGE LIMITED

Company number 01893407

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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)
16 Oct 2008 288b Appointment terminated director jonathan rowell
01 Oct 2008 AA Full accounts made up to 31 December 2007
11 Sep 2008 288a Director appointed christopher michael london
05 Dec 2007 363s Return made up to 14/11/07; no change of members
03 Oct 2007 AA Full accounts made up to 31 December 2006
01 Aug 2007 288a New director appointed
15 Dec 2006 363s Return made up to 14/11/06; full list of members
15 Nov 2006 288b Director resigned
11 Jul 2006 AA Full accounts made up to 31 December 2005
14 Mar 2006 287 Registered office changed on 14/03/06 from: one aldgate london EC3N 1AA
21 Dec 2005 363s Return made up to 14/11/05; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
08 Feb 2005 288a New director appointed
15 Dec 2004 363s Return made up to 14/11/04; full list of members
18 Nov 2004 288a New director appointed
01 Nov 2004 288a New director appointed
27 Oct 2004 AA Full accounts made up to 31 December 2003
22 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2004 288a New director appointed
02 Dec 2003 363s Return made up to 14/11/03; full list of members
18 Jul 2003 AA Full accounts made up to 31 December 2002
25 Jan 2003 225 Accounting reference date shortened from 30/06/03 to 31/12/02
17 Dec 2002 363s Return made up to 14/11/02; full list of members
17 Dec 2002 AA Full accounts made up to 30 June 2002
04 Apr 2002 288a New director appointed