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BEER & YOUNG LIMITED

Company number 03566503

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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)
28 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Feb 2014 AP01 Appointment of Mr John Ronald Burness Newlands as a director
28 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Apr 2013 AD01 Registered office address changed from Painters Hall 9 Little Trinity Lane London EC4V 2AD on 17 April 2013
18 Jan 2013 SH01 Statement of capital following an allotment of shares on 28 November 2012
  • GBP 1,111
18 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
24 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
25 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
25 May 2010 CH04 Secretary's details changed for Bpe Secretaries Limited on 1 May 2010
17 May 2010 AA Total exemption small company accounts made up to 30 September 2009
20 May 2009 AA Total exemption small company accounts made up to 30 September 2008
19 May 2009 363a Return made up to 13/05/09; full list of members
15 May 2008 363a Return made up to 13/05/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Jun 2007 363a Return made up to 13/05/07; full list of members
04 May 2007 AA Total exemption small company accounts made up to 30 September 2006
10 Jan 2007 288b Director resigned
26 Sep 2006 AA Total exemption small company accounts made up to 30 September 2005
26 May 2006 363a Return made up to 13/05/06; full list of members
28 Feb 2006 395 Particulars of mortgage/charge
13 Feb 2006 288a New director appointed