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BEAZLEY GROUP LIMITED

Company number 04082477

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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)
20 Jun 2011 AP04 Appointment of Hampden Legal Plc as a secretary
20 Jun 2011 TM02 Termination of appointment of Sian Coope as a secretary
09 Jun 2011 AA Full accounts made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
25 Aug 2010 AP01 Appointment of Mrs Sian Annette Coope as a director
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 9
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 10
14 May 2010 AA Group of companies' accounts made up to 31 December 2009
03 Feb 2010 CH03 Secretary's details changed
16 Jan 2010 AR01 Annual return made up to 3 October 2009 with full list of shareholders
25 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
02 Jul 2009 288a Director appointed martin lindsay bride logged form
30 Jun 2009 288a Director appointed martin lindsay bride
24 Jun 2009 288b Appointment terminated director clive washbourn
24 Jun 2009 288b Appointment terminated director neil maidment
24 Jun 2009 288b Appointment terminated director daniel jones
24 Jun 2009 288b Appointment terminated director alexander hamilton
24 Jun 2009 288b Appointment terminated director jonathan gray
24 Jun 2009 288b Appointment terminated director nicholas furlonge
24 Jun 2009 288b Appointment terminated director jonathan agnew
24 Jun 2009 288b Appointment terminated director andrew beazley
24 Jun 2009 288b Appointment terminated director william becker
24 Jun 2009 288b Appointment terminated director john fishburn
19 Jun 2009 288b Appointment terminated director andrew pomfret
17 Jun 2009 88(2) Ad 01/06/09\gbp si 116630@0.05=5831.5\gbp ic 1299.95/7131.45\