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BEESON & GALLOWAY LIMITED

Company number 02595791

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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)
03 Oct 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
14 Jun 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 May 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
05 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 6
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
28 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
28 Apr 2010 AP03 Appointment of Mrs Helen Sara Williams as a secretary
19 Feb 2010 AP01 Appointment of Mr Wallace Graham Beeson as a director
06 Feb 2010 TM02 Termination of appointment of Paul Goodchild as a secretary
06 Feb 2010 TM01 Termination of appointment of Paul Smith as a director
14 Oct 2009 AP01 Appointment of Paul Christopher Peter Smith as a director
07 Oct 2009 TM02 Termination of appointment of Joyce Beeson as a secretary
07 Oct 2009 TM01 Termination of appointment of Joyce Beeson as a director
07 Oct 2009 TM01 Termination of appointment of Wallace Beeson as a director
07 Oct 2009 AP03 Appointment of Paul Goodchild as a secretary
08 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Jun 2009 363a Return made up to 26/03/09; full list of members
27 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Aug 2008 363s Return made up to 26/03/08; no change of members
  • 363(287) ‐ Registered office changed on 06/08/08
04 Sep 2007 363s Return made up to 26/03/07; full list of members; amend