G BEECH & CO. SECRETARIAL SERVICES LIMITED
Company number 05749893
- Company Overview for G BEECH & CO. SECRETARIAL SERVICES LIMITED (05749893)
- Filing history for G BEECH & CO. SECRETARIAL SERVICES LIMITED (05749893)
- People for G BEECH & CO. SECRETARIAL SERVICES LIMITED (05749893)
- More for G BEECH & CO. SECRETARIAL SERVICES LIMITED (05749893)
| 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) |
|---|---|---|---|
| 19 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 04 Apr 2016 | AR01 |
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
|
|
| 24 Mar 2015 | AR01 |
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
|
|
| 16 Feb 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 02 Apr 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
|
|
| 02 Apr 2014 | CH03 | Secretary's details changed for Michelle Clayton on 21 March 2014 | |
| 03 Mar 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 18 Sep 2013 | AP01 | Appointment of Mr Christopher Graham Beech as a director | |
| 28 Jun 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
| 03 Apr 2013 | AR01 | Annual return made up to 21 March 2013 with full list of shareholders | |
| 02 Apr 2013 | TM01 | Termination of appointment of Geoffrey Beech as a director | |
| 19 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 11 March 2013
|
|
| 19 Mar 2013 | RESOLUTIONS |
Resolutions
|
|
| 12 Jul 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
| 11 Apr 2012 | AR01 | Annual return made up to 21 March 2012 with full list of shareholders | |
| 01 Jul 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
| 06 Apr 2011 | AR01 | Annual return made up to 21 March 2011 with full list of shareholders | |
| 07 Jul 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
| 14 Apr 2010 | AR01 | Annual return made up to 21 March 2010 with full list of shareholders | |
| 14 Apr 2010 | CH01 | Director's details changed for Geoffrey Martin Beech on 21 March 2010 | |
| 07 Aug 2009 | AA | Accounts for a dormant company made up to 31 October 2008 | |
| 08 Apr 2009 | 363a | Return made up to 21/03/09; full list of members | |
| 11 Aug 2008 | AA | Accounts for a dormant company made up to 31 October 2007 | |
| 04 Apr 2008 | 363a | Return made up to 21/03/08; full list of members | |
| 27 Mar 2007 | 363a | Return made up to 21/03/07; full list of members |