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BEAULEY MOTOR SERVICES LIMITED

Company number 06552134

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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)
10 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
22 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
03 Aug 2012 AD01 Registered office address changed from 52a Beauley Road Southville Bristol BS3 1QF on 3 August 2012
11 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
26 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
26 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for John Ernest Rogers on 31 March 2010
26 Apr 2010 CH01 Director's details changed for Deborah Anne Rogers on 31 March 2010
06 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
08 Jul 2009 363a Return made up to 01/04/09; full list of members
08 Jul 2009 88(2) Ad 14/04/08\gbp si 99@1=99\gbp ic 1/100\
23 Apr 2008 287 Registered office changed on 23/04/2008 from 52A beauley road southville bristol BS3 1QF
11 Apr 2008 123 Nc inc already adjusted 01/04/08
11 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2008 288a Director appointed john ernest rogers
11 Apr 2008 288a Director and secretary appointed deborah anne rogers
11 Apr 2008 287 Registered office changed on 11/04/2008 from pembroke house 7 brunswick square. bristol BS2 8PE england
11 Apr 2008 288b Appointment terminated director bourse nominees LIMITED
11 Apr 2008 288b Appointment terminated secretary bristol legal services LIMITED
01 Apr 2008 NEWINC Incorporation