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BEAZLEY INVESTMENTS LIMITED

Company number 03362457

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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)
02 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
11 Apr 2013 AA Full accounts made up to 31 December 2012
25 Jan 2013 AP01 Appointment of Mark Simon Goodman as a director
22 Jan 2013 TM01 Termination of appointment of David Horton as a director
02 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
17 Apr 2012 AA Full accounts made up to 31 December 2011
14 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Jun 2011 AA Full accounts made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
01 Nov 2010 TM01 Termination of appointment of Andrew Beazley as a director
14 May 2010 AA Full accounts made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
05 May 2010 CH04 Secretary's details changed for Hampden Legal Plc on 30 April 2010
18 Nov 2009 AP01 Appointment of Martin Lindsay Bride as a director
28 Sep 2009 288b Appointment terminated director arthur manners
28 Sep 2009 288a Director appointed sian annette coope
27 May 2009 363a Return made up to 30/04/09; full list of members
08 May 2009 88(2) Ad 09/04/09\gbp si 47632@1=47632\gbp ic 1158966/1206598\
08 May 2009 88(2) Ad 31/03/09\gbp si 168705@1=168705\gbp ic 990261/1158966\
30 Apr 2009 AA Full accounts made up to 31 December 2008
27 Oct 2008 MEM/ARTS Memorandum and Articles of Association
27 Oct 2008 88(2) Ad 20/10/08\gbp si 28995@1=28995\gbp ic 961266/990261\
27 Oct 2008 123 Nc inc already adjusted 20/10/08
27 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2008 AA Full accounts made up to 31 December 2007