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BEESON GREGORY INDEX NOMINEES LIMITED

Company number 03232946

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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)
29 Aug 2007 288b Secretary resigned
14 Aug 2006 363a Return made up to 02/08/06; full list of members
09 May 2006 AA Full accounts made up to 31 December 2005
11 Oct 2005 288c Director's particulars changed
11 Oct 2005 288c Director's particulars changed
17 Aug 2005 363s Return made up to 02/08/05; full list of members
09 May 2005 AA Full accounts made up to 31 December 2004
09 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dircetor appointed 21/02/05
09 Mar 2005 288a New director appointed
09 Aug 2004 363s Return made up to 02/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2004 288c Director's particulars changed
17 Jun 2004 AA Full accounts made up to 31 December 2003
19 Dec 2003 288b Director resigned
09 Sep 2003 363s Return made up to 02/08/03; full list of members; amend
06 Sep 2003 287 Registered office changed on 06/09/03 from: the registry royal mint court london EC3N 4LB
18 Aug 2003 363s Return made up to 02/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2003 AA Full accounts made up to 31 December 2002
13 Mar 2003 AUD Auditor's resignation
03 Feb 2003 288b Director resigned
13 Dec 2002 288a New director appointed
13 Dec 2002 288a New director appointed
10 Oct 2002 288b Director resigned
20 Sep 2002 288a New secretary appointed
20 Sep 2002 288b Secretary resigned;director resigned
05 Sep 2002 AA Full accounts made up to 31 December 2001