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BECONSFIELD LIMITED

Company number 04735739

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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)
18 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
10 May 2010 CH04 Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 May 2009 363a Return made up to 15/04/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
02 May 2008 363a Return made up to 15/04/08; full list of members
19 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
02 May 2007 363a Return made up to 15/04/07; full list of members
04 Dec 2006 288c Director's particulars changed
25 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Apr 2006 363a Return made up to 15/04/06; full list of members
09 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
12 May 2005 363s Return made up to 15/04/05; full list of members
03 Mar 2005 288b Director resigned
03 Mar 2005 288a New director appointed
08 Oct 2004 288b Director resigned
08 Oct 2004 288a New director appointed
04 Oct 2004 88(2)R Ad 27/09/04--------- £ si 999@1=999 £ ic 1/1000
10 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution