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J E BEALE PUBLIC LIMITED COMPANY

Company number 00120002

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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)
03 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
22 Mar 2011 AA Full accounts made up to 30 October 2010
10 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Mr Keith Graeme Edelman on 31 October 2009
10 May 2010 CH01 Director's details changed for Mike Sedley Killingley on 31 October 2009
22 Apr 2010 AA Full accounts made up to 31 October 2009
04 Jan 2010 TM01 Termination of appointment of Barbara King as a director
06 Nov 2009 CH01 Director's details changed for Andrew Kenneth Owst on 21 October 2009
06 Nov 2009 CH01 Director's details changed for Barbara King on 21 October 2009
06 Nov 2009 CH01 Director's details changed for Mike Sedley Killingley on 21 October 2009
06 Nov 2009 CH01 Director's details changed for Mr Keith Graeme Edelman on 21 October 2009
06 Nov 2009 CH01 Director's details changed for Anthony Richard Brown on 21 October 2009
06 Nov 2009 CH03 Secretary's details changed for Christopher Raymond Varley on 21 October 2009
23 May 2009 395 Particulars of a mortgage or charge / charge no: 8
16 May 2009 AA Full accounts made up to 1 November 2008
20 Apr 2009 363a Return made up to 14/04/09; full list of members
13 Nov 2008 288b Appointment terminated director neil jones
07 Nov 2008 288b Appointment terminated director nigel beale
09 Oct 2008 288a Director appointed keith grahame edelman
12 Jun 2008 288a Director appointed anthony richard brown
12 Jun 2008 288b Appointment terminated director allan allkins
14 Apr 2008 363a Return made up to 14/04/08; full list of members
08 Apr 2008 AA Full accounts made up to 3 November 2007
20 Dec 2007 288b Director resigned