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BEAL CAPRICORN LIMITED

Company number 03932086

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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)
04 Jul 2008 363a Return made up to 23/02/08; full list of members
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
25 Apr 2007 363s Return made up to 23/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
11 May 2006 363s Return made up to 23/02/06; full list of members
30 Jul 2005 AA Accounts for a small company made up to 31 December 2004
23 Mar 2005 363s Return made up to 23/02/05; full list of members
15 Sep 2004 AA Accounts for a small company made up to 31 December 2003
27 Jul 2004 288b Director resigned
12 Jul 2004 363s Return made up to 23/02/04; full list of members
  • 363(287) ‐ Registered office changed on 12/07/04
24 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2003 288b Director resigned
20 Nov 2003 288a New director appointed
11 Nov 2003 AA Accounts for a small company made up to 31 December 2002
23 Oct 2003 288a New director appointed
16 Sep 2003 288a New director appointed
09 Sep 2003 288a New director appointed
16 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Chnge officers & ro 25/07/03
15 Aug 2003 288a New secretary appointed
15 Aug 2003 288a New director appointed
15 Aug 2003 225 Accounting reference date shortened from 28/02/03 to 31/12/02
15 Aug 2003 287 Registered office changed on 15/08/03 from: rand market rasen lincoln LN8 5NJ
15 Aug 2003 288b Secretary resigned
15 Aug 2003 288b Director resigned