BEATTIES CARD HANDLING SERVICES LIMITED

Company number 05300750

Date	Type	Description	View / Download
18 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jun 2011	AA	Full accounts made up to 29 January 2011	(11 pages)
21 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
10 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Nov 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders Statement of capital on 2010-11-30 GBP 1	(6 pages)
18 Oct 2010	CH01	Director's details changed for Mr John King on 18 October 2010	(2 pages)
05 Oct 2010	AA	Full accounts made up to 30 January 2010	(11 pages)
23 Jul 2010	CH01	Director's details changed for Mr Donald Mccarthy on 30 April 2010	(2 pages)
02 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
16 Nov 2009	CH01	Director's details changed for Mr John King on 16 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Mark Anthony Gifford on 12 November 2009	(2 pages)
06 Nov 2009	AA	Full accounts made up to 24 January 2009	(10 pages)
07 Oct 2009	CH01	Director's details changed for Mr Donald Mccarthy on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for John King on 6 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Mr Peter Geoffrey Hearsey on 6 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Mark Anthony Gifford on 6 October 2009	(2 pages)
07 Apr 2009	288c	Director's Change of Particulars / donald mccarthy / 01/01/2009 / HouseName/Number was: , now: great oaks; Street was: apartment 306, now: lubbock road; Area was: the knightsbridge apartments, now: ; Post Town was: 199 knightsbridge, london, now: chislehurst; Region was: , now: kent; Post Code was: SW7 1RH, now: BR7 5LA; Country was: , now: united	(1 page)
22 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(11 pages)
01 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
10 Oct 2008	AA	Full accounts made up to 26 January 2008	(10 pages)
12 Jun 2008	288c	Secretary's Change of Particulars / peter hearsey / 30/05/2008 / HouseName/Number was: , now: 2; Street was: 3 shakespeare street, now: grassington close; Post Town was: hove, now: london; Region was: east sussex, now: ; Post Code was: BN3 5AG, now: N11 3FJ; Country was: , now: united kingdom; Occupation was: solicitor, now: company secretary	(2 pages)
27 Mar 2008	287	Registered office changed on 27/03/2008 from 1 howick place london SW1P 1B	(1 page)
14 Mar 2008	288c	Director's Change of Particulars / mark gifford / 14/03/2008 / HouseName/Number was: , now: 21; Street was: 102 bentinck house, now: bryanston mansions; Area was: 34 monck street, now: 62 york street; Post Code was: SW1P 2BF, now: W1H 1DA	(1 page)