BEATTIE PASSIVE NORSE LIMITED

Company number 08554362

Date	Type	Description	View / Download
01 Oct 2015	TM01	Termination of appointment of Rosemary June Beattie as a director on 1 October 2015	(1 page)
04 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 2	(7 pages)
11 Dec 2014	CH01	Director's details changed for Richard Charlton Gawthorpe on 11 December 2014	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 January 2014	(14 pages)
04 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 2	(7 pages)
03 Dec 2013	AP01	Appointment of Rosemary June Beattie as a director	(2 pages)
03 Dec 2013	TM01	Termination of appointment of Peter Halsall as a director	(1 page)
31 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 15 July 2013 GBP 2	(3 pages)
29 Jul 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 January 2014	(1 page)
22 Jul 2013	AP01	Appointment of Ron Beattie as a director	(2 pages)
22 Jul 2013	AP01	Appointment of Mr Peter Leonard Halsall as a director	(2 pages)
22 Jul 2013	AP01	Appointment of Richard Charlton Gawthorpe as a director	(2 pages)
19 Jul 2013	AD01	Registered office address changed from Lancaster House 16 Central Avenue St Andrews Business Park Norwich Norfolk NR1 0HR on 19 July 2013	(1 page)
03 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(19 pages)