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BEACONVALE DEVELOPMENTS LIMITED

Company number 03127909

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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)
26 Jan 2002 363s Return made up to 17/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
10 May 2001 AA Accounts for a small company made up to 30 November 2000
10 Jan 2001 363s Return made up to 17/11/00; full list of members
04 Jul 2000 AA Accounts for a small company made up to 30 November 1999
11 Feb 2000 363s Return made up to 17/11/99; full list of members
26 Aug 1999 AA Accounts for a small company made up to 30 November 1998
29 Dec 1998 363s Return made up to 17/11/98; no change of members
14 Apr 1998 AA Full accounts made up to 30 November 1997
19 Dec 1997 363s Return made up to 17/11/97; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Mar 1997 AA Full accounts made up to 30 November 1996
21 Feb 1997 88(2)R Ad 17/02/97--------- £ si 35000@1=35000 £ ic 120000/155000
10 Dec 1996 363s Return made up to 17/11/96; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Apr 1996 MEM/ARTS Memorandum and Articles of Association
12 Dec 1995 224 Accounting reference date notified as 30/11
12 Dec 1995 88(2)R Ad 04/12/95--------- £ si 119999@1=119999 £ ic 1/120000
07 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Nov 1995 288 Secretary resigned
28 Nov 1995 288 Director resigned
28 Nov 1995 287 Registered office changed on 28/11/95 from: gazette buildings 168 corporation street birmingham west midlands B4 6TU
28 Nov 1995 288 New secretary appointed;new director appointed
28 Nov 1995 288 New director appointed
17 Nov 1995 NEWINC Incorporation