- Company Overview for BEAZLEY SOLUTIONS LIMITED (03385161)
- Filing history for BEAZLEY SOLUTIONS LIMITED (03385161)
- People for BEAZLEY SOLUTIONS LIMITED (03385161)
- More for BEAZLEY SOLUTIONS LIMITED (03385161)
| 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) |
|---|---|---|---|
| 18 Jan 2012 | CH04 | Secretary's details changed for Hampden Legal Plc on 29 December 2011 | |
| 09 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 19 Jan 2011 | AR01 | Annual return made up to 29 December 2010 with full list of shareholders | |
| 14 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 25 Jan 2010 | AR01 | Annual return made up to 29 December 2009 with full list of shareholders | |
| 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 | |
| 30 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
| 02 Feb 2009 | 288a | Director appointed adrian peter cox | |
| 26 Jan 2009 | 363a | Return made up to 29/12/08; no change of members | |
| 13 Oct 2008 | 288b | Appointment terminated director jonathan rowell | |
| 01 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 25 Mar 2008 | 363a | Return made up to 29/12/07; full list of members | |
| 03 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 26 Jan 2007 | 363s | Return made up to 29/12/06; full list of members | |
| 31 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
| 24 Apr 2006 | 287 | Registered office changed on 24/04/06 from: plantation place 60 great tower street london EC3R 5AD | |
| 08 Mar 2006 | 287 | Registered office changed on 08/03/06 from: one aldgate london EC3N 1AA | |
| 30 Jan 2006 | 363s | Return made up to 29/12/05; full list of members | |
| 04 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
| 10 Jul 2005 | 225 | Accounting reference date shortened from 30/04/05 to 31/12/04 | |
| 28 Jun 2005 | AA | Full accounts made up to 30 April 2004 | |
| 25 May 2005 | CERTNM | Company name changed cover solutions LIMITED\certificate issued on 25/05/05 | |
| 01 Feb 2005 | 363s | Return made up to 29/12/04; full list of members |