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BEAGLE NOMINEES LIMITED

Company number 00628724

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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)
22 Mar 2006 288a New director appointed
22 Mar 2006 288a New director appointed
22 Mar 2006 288b Director resigned
22 Mar 2006 288b Director resigned
22 Mar 2006 288b Director resigned
22 Mar 2006 288b Director resigned
08 Jul 2005 288c Director's particulars changed
06 May 2005 363s Return made up to 01/05/05; full list of members
07 Apr 2005 AA Full accounts made up to 31 December 2004
13 May 2004 363s Return made up to 01/05/04; full list of members
08 May 2004 288b Director resigned
20 Apr 2004 AA Full accounts made up to 31 December 2003
30 May 2003 288b Director resigned
30 May 2003 288b Director resigned
19 May 2003 363s Return made up to 01/05/03; full list of members
06 Apr 2003 AA Full accounts made up to 31 December 2002
08 Sep 2002 288a New director appointed
08 Sep 2002 288b Director resigned
16 Jul 2002 AA Full accounts made up to 31 December 2001
27 May 2002 363s Return made up to 01/05/02; full list of members
08 Jun 2001 AA Full accounts made up to 31 December 2000
18 May 2001 363s Return made up to 01/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
30 Apr 2001 288a New director appointed
11 Apr 2001 288b Director resigned
01 Nov 2000 287 Registered office changed on 01/11/00 from: princes house 95 gresham street london EC2V 7LY