Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NORTHCOTT BEATON LIMITED

Company number 04773132

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2009 SH01 Statement of capital following an allotment of shares on 25 September 2009
  • GBP 6
12 Jun 2009 363a Return made up to 21/05/09; full list of members
12 May 2009 AA Total exemption small company accounts made up to 31 October 2008
12 Jun 2008 363a Return made up to 21/05/08; full list of members
29 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
24 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2007 363a Return made up to 21/05/07; full list of members
12 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
28 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jul 2006 363a Return made up to 21/05/06; full list of members
16 May 2006 AA Total exemption small company accounts made up to 31 October 2005
10 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
25 May 2005 363s Return made up to 21/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Sep 2004 288b Secretary resigned
08 Sep 2004 288a New secretary appointed
18 Jun 2004 363s Return made up to 21/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 2003 225 Accounting reference date extended from 31/05/04 to 31/10/04
14 Aug 2003 287 Registered office changed on 14/08/03 from: 16 churchill way cardiff CF10 2DX
22 Jul 2003 88(2)R Ad 13/06/03--------- £ si 1@1=1 £ ic 1/2
09 Jul 2003 288a New secretary appointed;new director appointed
09 Jul 2003 288b Secretary resigned
09 Jul 2003 288b Director resigned