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BEAMTOKEN LIMITED

Company number 02031502

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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)
20 Apr 2006 288b Director resigned
20 Apr 2006 288a New director appointed
20 Apr 2006 288b Director resigned
15 Dec 2005 AA Total exemption full accounts made up to 31 December 2004
19 Sep 2005 288b Director resigned
19 Sep 2005 288a New director appointed
31 Aug 2005 363s Return made up to 30/06/05; full list of members
19 Oct 2004 363s Return made up to 30/06/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
07 Oct 2004 288a New director appointed
23 Jun 2004 288a New director appointed
23 Jun 2004 288b Director resigned
15 Apr 2004 AA Total exemption full accounts made up to 31 December 2003
28 Aug 2003 363s Return made up to 30/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
11 Apr 2003 288a New secretary appointed;new director appointed
07 Mar 2003 287 Registered office changed on 07/03/03 from: 89 meadowcroft gardens westfield sheffield south yorkshire S20 8EJ
07 Mar 2003 288b Secretary resigned
24 Feb 2003 AA Total exemption full accounts made up to 31 December 2002
20 Jan 2003 288b Director resigned
11 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
04 Jul 2002 288a New director appointed
04 Jul 2002 288b Director resigned
04 Jul 2002 288a New director appointed
04 Jul 2002 363s Return made up to 30/06/02; full list of members
17 Dec 2001 363s Return made up to 12/12/01; full list of members
12 Dec 2001 288b Director resigned