Total Documents | 504 |
---|
Total Pages | 4,820 |
---|
9 October 2020 | Confirmation statement made on 3 October 2020 with no updates |
---|---|
5 June 2020 | Full accounts made up to 31 December 2019 |
7 May 2020 | Change of details for Beazley Plc as a person with significant control on 5 May 2020 |
15 October 2019 | Confirmation statement made on 3 October 2019 with updates |
30 September 2019 | Termination of appointment of Mark Simon Goodman as a director on 24 September 2019 |
30 August 2019 | Director's details changed for Mrs Christine Paula Oldridge on 29 August 2019 |
1 August 2019 | Appointment of Rachel Emma Turk as a director on 1 August 2019 |
6 June 2019 | Full accounts made up to 31 December 2018 |
12 October 2018 | Confirmation statement made on 3 October 2018 with updates |
11 June 2018 | Group of companies' accounts made up to 31 December 2017 |
27 December 2017 | Registration of charge 040824770011, created on 7 December 2017 |
13 October 2017 | Confirmation statement made on 3 October 2017 with updates |
13 October 2017 | Director's details changed for Edward Joseph Mcgivney on 1 October 2017 |
13 October 2017 | Confirmation statement made on 3 October 2017 with updates |
13 October 2017 | Director's details changed for Edward Joseph Mcgivney on 1 October 2017 |
28 June 2017 | Full accounts made up to 31 December 2016 |
28 June 2017 | Full accounts made up to 31 December 2016 |
27 March 2017 | Director's details changed for Edward Joseph Mcgiveny on 8 April 2014 |
27 March 2017 | Director's details changed for Edward Joseph Mcgiveny on 8 April 2014 |
13 October 2016 | Confirmation statement made on 3 October 2016 with updates |
13 October 2016 | Confirmation statement made on 3 October 2016 with updates |
2 September 2016 | Appointment of Mrs Christine Paula Oldridge as a director on 31 August 2016 |
2 September 2016 | Appointment of Mrs Christine Paula Oldridge as a director on 31 August 2016 |
2 September 2016 | Termination of appointment of Sian Annette Coope as a director on 31 August 2016 |
2 September 2016 | Termination of appointment of Sian Annette Coope as a director on 31 August 2016 |
31 August 2016 | Full accounts made up to 31 December 2015 |
31 August 2016 | Full accounts made up to 31 December 2015 |
28 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
28 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
28 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
19 April 2015 | Termination of appointment of Martin Lindsay Bride as a director on 30 March 2015 |
19 April 2015 | Appointment of Mark Simon Goodman as a director on 30 March 2015 |
19 April 2015 | Termination of appointment of Martin Lindsay Bride as a director on 30 March 2015 |
19 April 2015 | Appointment of Mark Simon Goodman as a director on 30 March 2015 |
17 April 2015 | Full accounts made up to 31 December 2014 |
17 April 2015 | Full accounts made up to 31 December 2014 |
27 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
27 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
27 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
22 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 3 October 2013 |
22 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 3 October 2013 |
22 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 3 October 2013 |
7 May 2014 | Section 519 |
7 May 2014 | Appointment of Edward Joseph Mcgiveny as a director |
7 May 2014 | Appointment of Edward Joseph Mcgiveny as a director |
7 May 2014 | Section 519 |
29 April 2014 | Full accounts made up to 31 December 2013 |
29 April 2014 | Full accounts made up to 31 December 2013 |
25 April 2014 | Termination of appointment of David Horton as a director |
25 April 2014 | Termination of appointment of David Horton as a director |
23 April 2014 | Section 519 |
23 April 2014 | Section 519 |
12 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
Statement of capital on 2014-10-22
|
12 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
Statement of capital on 2014-10-22
|
12 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
Statement of capital on 2014-10-22
|
11 April 2013 | Full accounts made up to 31 December 2012 |
11 April 2013 | Full accounts made up to 31 December 2012 |
11 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders |
11 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders |
11 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders |
17 April 2012 | Full accounts made up to 31 December 2011 |
17 April 2012 | Full accounts made up to 31 December 2011 |
27 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders |
27 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders |
27 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders |
14 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
14 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
14 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
14 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
20 June 2011 | Termination of appointment of Sian Coope as a secretary |
20 June 2011 | Termination of appointment of Sian Coope as a secretary |
20 June 2011 | Appointment of Hampden Legal Plc as a secretary |
20 June 2011 | Appointment of Hampden Legal Plc as a secretary |
9 June 2011 | Full accounts made up to 31 December 2010 |
9 June 2011 | Full accounts made up to 31 December 2010 |
1 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders |
1 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders |
1 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders |
25 August 2010 | Appointment of Mrs Sian Annette Coope as a director |
25 August 2010 | Appointment of Mrs Sian Annette Coope as a director |
25 May 2010 | Particulars of a mortgage or charge / charge no: 10 |
25 May 2010 | Particulars of a mortgage or charge / charge no: 9 |
25 May 2010 | Particulars of a mortgage or charge / charge no: 10 |
25 May 2010 | Particulars of a mortgage or charge / charge no: 9 |
14 May 2010 | Group of companies' accounts made up to 31 December 2009 |
14 May 2010 | Group of companies' accounts made up to 31 December 2009 |
3 February 2010 | Secretary's details changed |
3 February 2010 | Secretary's details changed |
3 February 2010 | Secretary's details changed for {officer_name} |
16 January 2010 | Annual return made up to 3 October 2009 with a full list of shareholders |
16 January 2010 | Annual return made up to 3 October 2009 with a full list of shareholders |
16 January 2010 | Annual return made up to 3 October 2009 with a full list of shareholders |
25 July 2009 | Group of companies' accounts made up to 31 December 2008 |
25 July 2009 | Group of companies' accounts made up to 31 December 2008 |
2 July 2009 | Director appointed martin lindsay bride logged form |
2 July 2009 | Director appointed martin lindsay bride logged form |
30 June 2009 | Director appointed martin lindsay bride |
30 June 2009 | Director appointed martin lindsay bride |
24 June 2009 | Appointment terminated director daniel jones |
24 June 2009 | Appointment terminated director jonathan gray |
24 June 2009 | Appointment terminated director john fishburn |
24 June 2009 | Appointment terminated director clive washbourn |
24 June 2009 | Appointment terminated director neil maidment |
24 June 2009 | Appointment terminated director neil maidment |
24 June 2009 | Appointment terminated director alexander hamilton |
24 June 2009 | Appointment terminated director william becker |
24 June 2009 | Appointment terminated director jonathan agnew |
24 June 2009 | Appointment terminated director alexander hamilton |
24 June 2009 | Appointment terminated director daniel jones |
24 June 2009 | Appointment terminated director nicholas furlonge |
24 June 2009 | Appointment terminated director nicholas furlonge |
24 June 2009 | Appointment terminated director andrew beazley |
24 June 2009 | Appointment terminated director clive washbourn |
24 June 2009 | Appointment terminated director john fishburn |
24 June 2009 | Appointment terminated director william becker |
24 June 2009 | Appointment terminated director jonathan gray |
24 June 2009 | Appointment terminated director andrew beazley |
24 June 2009 | Appointment terminated director jonathan agnew |
19 June 2009 | Appointment terminated director andrew pomfret |
19 June 2009 | Appointment terminated director andrew pomfret |
17 June 2009 | Ad 01/06/09\gbp si [email protected]=5831.5\gbp ic 1299.95/7131.45\ |
17 June 2009 | Ad 01/06/09\gbp si [email protected]=1298.95\gbp ic 1/1299.95\ |
17 June 2009 | Ad 01/06/09\gbp si [email protected]=1298.95\gbp ic 1/1299.95\ |
17 June 2009 | Ad 01/06/09\gbp si [email protected]=5831.5\gbp ic 1299.95/7131.45\ |
10 June 2009 | Resolutions
|
10 June 2009 | Resolutions
|
10 June 2009 | Solvency statement dated 10/06/09 |
10 June 2009 | Resolutions
|
10 June 2009 | Min detail amend capital eff 09/06/09 |
10 June 2009 | Memorandum and Articles of Association |
10 June 2009 | Solvency statement dated 10/06/09 |
10 June 2009 | Statement by directors |
10 June 2009 | Memorandum and Articles of Association |
10 June 2009 | Statement by directors |
10 June 2009 | Min detail amend capital eff 09/06/09 |
10 June 2009 | Resolutions
|
9 June 2009 | Resolutions
|
9 June 2009 | Reduction of iss capital and minute (oc) \gbp ic 1/1 |
9 June 2009 | Certificate of re-registration from Public Limited Company to Private |
9 June 2009 | Certificate of re-registration from Public Limited Company to Private |
9 June 2009 | Certificate of reduction of issued capital |
9 June 2009 | Application for reregistration from PLC to private |
9 June 2009 | Scheme of arrangement |
9 June 2009 | Scheme of arrangement |
9 June 2009 | Reduction of iss capital and minute (oc) \gbp ic 1/1 |
9 June 2009 | Application for reregistration from PLC to private |
9 June 2009 | Re-registration of Memorandum and Articles |
9 June 2009 | Resolutions
|
9 June 2009 | Re-registration of Memorandum and Articles |
9 June 2009 | Certificate of reduction of issued capital |
21 May 2009 | Ad 07/04/09\gbp si [email protected]=6113.35\gbp ic 27627464.95/27633578.3\ |
21 May 2009 | Ad 15/04/09\gbp si [email protected]=393.75\gbp ic 27633578.3/27633972.05\ |
21 May 2009 | Ad 07/04/09\gbp si [email protected]=6113.35\gbp ic 27627464.95/27633578.3\ |
21 May 2009 | Ad 15/04/09\gbp si [email protected]=393.75\gbp ic 27633578.3/27633972.05\ |
21 May 2009 | Ad 28/04/09\gbp si [email protected]=1310.8\gbp ic 27633972.05/27635282.85\ |
21 May 2009 | Ad 28/04/09\gbp si [email protected]=1310.8\gbp ic 27633972.05/27635282.85\ |
14 May 2009 | Secretary appointed sian annette coope |
14 May 2009 | Secretary appointed sian annette coope |
14 May 2009 | Appointment terminated secretary arthur manners |
14 May 2009 | Appointment terminated secretary arthur manners |
14 May 2009 | Resolutions
|
14 May 2009 | Resolutions
|
17 April 2009 | Ad 03/04/09\gbp si [email protected]=8279481.75\gbp ic 19347983.2/27627464.95\ |
17 April 2009 | Ad 03/04/09\gbp si [email protected]=8279481.75\gbp ic 19347983.2/27627464.95\ |
26 March 2009 | Ad 18/03/09\gbp si [email protected]=873945.2\gbp ic 18474037/19347982.2\ |
26 March 2009 | Nc inc already adjusted 18/03/09 |
26 March 2009 | Resolutions
|
26 March 2009 | Ad 20/03/09\gbp si [email protected]=1\gbp ic 19347982.2/19347983.2\ |
26 March 2009 | Ad 20/03/09\gbp si [email protected]=1\gbp ic 19347982.2/19347983.2\ |
26 March 2009 | Nc inc already adjusted 18/03/09 |
26 March 2009 | Ad 18/03/09\gbp si [email protected]=873945.2\gbp ic 18474037/19347982.2\ |
26 March 2009 | Resolutions
|
27 January 2009 | Location of register of members (non legible) |
27 January 2009 | Location of register of members (non legible) |
14 November 2008 | Return made up to 03/10/08; full list of members |
14 November 2008 | Return made up to 03/10/08; full list of members |
14 November 2008 | Location of register of members |
14 November 2008 | Location of register of members |
11 November 2008 | Particulars of a mortgage or charge / charge no: 7 |
11 November 2008 | Particulars of a mortgage or charge / charge no: 8 |
11 November 2008 | Particulars of a mortgage or charge / charge no: 8 |
11 November 2008 | Particulars of a mortgage or charge / charge no: 7 |
7 November 2008 | Ad 01/10/08\gbp si [email protected]=75.5\gbp ic 18436144.75/18436220.25\ |
7 November 2008 | Ad 01/10/08\gbp si [email protected]=75.5\gbp ic 18436144.75/18436220.25\ |
16 October 2008 | Appointment terminated director jonathan rowell |
16 October 2008 | Appointment terminated director jonathan rowell |
15 October 2008 | Ad 01/10/08\gbp si [email protected]=369.85\gbp ic 18435774.9/18436144.75\ |
15 October 2008 | Ad 01/10/08\gbp si [email protected]=369.85\gbp ic 18435774.9/18436144.75\ |
29 September 2008 | Ad 12/09/08\gbp si [email protected]=840.5\gbp ic 18434934.4/18435774.9\ |
29 September 2008 | Ad 12/09/08\gbp si [email protected]=840.5\gbp ic 18434934.4/18435774.9\ |
3 September 2008 | Ad 01/08/08\gbp si [email protected]=200.4\gbp ic 18434734/18434934.4\ |
3 September 2008 | Ad 01/08/08\gbp si [email protected]=200.4\gbp ic 18434734/18434934.4\ |
2 September 2008 | Ad 01/08/08\gbp si [email protected]=151.75\gbp ic 18434582.25/18434734\ |
2 September 2008 | Ad 06/08/08\gbp si [email protected]=1423.3\gbp ic 18433158.95/18434582.25\ |
2 September 2008 | Ad 06/08/08\gbp si [email protected]=1423.3\gbp ic 18433158.95/18434582.25\ |
2 September 2008 | Ad 01/08/08\gbp si [email protected]=151.75\gbp ic 18434582.25/18434734\ |
19 August 2008 | Group of companies' accounts made up to 31 December 2007 |
19 August 2008 | Group of companies' accounts made up to 31 December 2007 |
21 July 2008 | Ad 27/06/08\gbp si [email protected]=498.1\gbp ic 18425038.8/18425536.9\ |
21 July 2008 | Ad 27/06/08\gbp si [email protected]=339.65\gbp ic 18432819.3/18433158.95\ |
21 July 2008 | Ad 27/06/08\gbp si [email protected]=4258.95\gbp ic 18428560.35/18432819.3\ |
21 July 2008 | Ad 27/06/08\gbp si [email protected]=3023.45\gbp ic 18425536.9/18428560.35\ |
21 July 2008 | Ad 27/06/08\gbp si [email protected]=498.1\gbp ic 18425038.8/18425536.9\ |
21 July 2008 | Ad 27/06/08\gbp si [email protected]=3023.45\gbp ic 18425536.9/18428560.35\ |
21 July 2008 | Ad 27/06/08\gbp si [email protected]=4258.95\gbp ic 18428560.35/18432819.3\ |
21 July 2008 | Ad 27/06/08\gbp si [email protected]=339.65\gbp ic 18432819.3/18433158.95\ |
18 July 2008 | Ad 27/06/08\gbp si [email protected]=8490.25\gbp ic 18416382.4/18424872.65\ |
18 July 2008 | Ad 07/07/08\gbp si [email protected]=166.15\gbp ic 18424872.65/18425038.8\ |
18 July 2008 | Ad 07/07/08\gbp si [email protected]=166.15\gbp ic 18424872.65/18425038.8\ |
18 July 2008 | Ad 27/06/08\gbp si [email protected]=8490.25\gbp ic 18416382.4/18424872.65\ |
4 July 2008 | Ad 03/06/08\gbp si [email protected]=966\gbp ic 18415416.4/18416382.4\ |
4 July 2008 | Ad 03/06/08\gbp si [email protected]=966\gbp ic 18415416.4/18416382.4\ |
16 June 2008 | Ad 03/06/08\gbp si [email protected]=5737.65\gbp ic 18409678.75/18415416.4\ |
16 June 2008 | Ad 03/06/08\gbp si [email protected]=5737.65\gbp ic 18409678.75/18415416.4\ |
20 May 2008 | Ad 14/04/08\gbp si [email protected]=1664.45\gbp ic 18408014.3/18409678.75\ |
20 May 2008 | Ad 14/04/08\gbp si [email protected]=1664.45\gbp ic 18408014.3/18409678.75\ |
8 May 2008 | Ad 18/04/08\gbp si [email protected]=1285.25\gbp ic 18406729.05/18408014.3\ |
8 May 2008 | Ad 18/04/08\gbp si [email protected]=1285.25\gbp ic 18406729.05/18408014.3\ |
28 April 2008 | Ad 09/04/08\gbp si [email protected]=5772.95\gbp ic 18398752.85/18404525.8\ |
28 April 2008 | Ad 14/04/08\gbp si [email protected]=51.05\gbp ic 18406678/18406729.05\ |
28 April 2008 | Ad 14/04/08\gbp si [email protected]=1203.1\gbp ic 18404525.8/18405728.9\ |
28 April 2008 | Ad 14/04/08\gbp si [email protected]=51.05\gbp ic 18406678/18406729.05\ |
28 April 2008 | Ad 14/04/08\gbp si [email protected]=949.1\gbp ic 18405728.9/18406678\ |
28 April 2008 | Ad 14/04/08\gbp si [email protected]=949.1\gbp ic 18405728.9/18406678\ |
28 April 2008 | Ad 14/04/08\gbp si [email protected]=1203.1\gbp ic 18404525.8/18405728.9\ |
28 April 2008 | Ad 09/04/08\gbp si [email protected]=5772.95\gbp ic 18398752.85/18404525.8\ |
24 April 2008 | Resolutions
|
24 April 2008 | Resolutions
|
18 April 2008 | Ad 09/04/08\gbp si [email protected]=16150.4\gbp ic 18372428.55/18388578.95\ |
18 April 2008 | Ad 07/04/08\gbp si [email protected]=1028.85\gbp ic 18397724/18398752.85\ |
18 April 2008 | Ad 07/04/08\gbp si [email protected]=9773.4\gbp ic 18362655.15/18372428.55\ |
18 April 2008 | Ad 07/04/08\gbp si [email protected]=9773.4\gbp ic 18362655.15/18372428.55\ |
18 April 2008 | Ad 07/04/08\gbp si [email protected]=9145.05\gbp ic 18388578.95/18397724\ |
18 April 2008 | Ad 09/04/08\gbp si [email protected]=16150.4\gbp ic 18372428.55/18388578.95\ |
18 April 2008 | Ad 07/04/08\gbp si [email protected]=9145.05\gbp ic 18388578.95/18397724\ |
18 April 2008 | Ad 07/04/08\gbp si [email protected]=1028.85\gbp ic 18397724/18398752.85\ |
16 April 2008 | Ad 03/04/08\gbp si [email protected]=701.85\gbp ic 18361336.3/18362038.15\ |
16 April 2008 | Ad 26/03/08\gbp si [email protected]=617\gbp ic 18362038.15/18362655.15\ |
16 April 2008 | Ad 03/04/08\gbp si [email protected]=701.85\gbp ic 18361336.3/18362038.15\ |
16 April 2008 | Ad 26/03/08\gbp si [email protected]=617\gbp ic 18362038.15/18362655.15\ |
11 April 2008 | Ad 27/03/08\gbp si [email protected]=2567.8\gbp ic 18357669.35/18360237.15\ |
11 April 2008 | Ad 27/03/08\gbp si [email protected]=2567.8\gbp ic 18357669.35/18360237.15\ |
11 April 2008 | Ad 27/03/08\gbp si [email protected]=744.3\gbp ic 18360592/18361336.3\ |
11 April 2008 | Ad 27/03/08\gbp si [email protected]=744.3\gbp ic 18360592/18361336.3\ |
11 April 2008 | Ad 28/03/08\gbp si [email protected]=354.85\gbp ic 18360237.15/18360592\ |
11 April 2008 | Ad 28/03/08\gbp si [email protected]=354.85\gbp ic 18360237.15/18360592\ |
8 April 2008 | Ad 18/03/08\gbp si [email protected]=3152.1\gbp ic 18354517.25/18357669.35\ |
8 April 2008 | Ad 18/03/08\gbp si [email protected]=3152.1\gbp ic 18354517.25/18357669.35\ |
2 April 2008 | Ad 14/03/08\gbp si [email protected]=1040\gbp ic 18353477.25/18354517.25\ |
2 April 2008 | Ad 04/03/08\gbp si [email protected]=98.25\gbp ic 18352951.1/18353049.35\ |
2 April 2008 | Ad 14/03/08\gbp si [email protected]=427.9\gbp ic 18353049.35/18353477.25\ |
2 April 2008 | Ad 04/03/08\gbp si [email protected]=98.25\gbp ic 18352951.1/18353049.35\ |
2 April 2008 | Ad 14/03/08\gbp si [email protected]=1040\gbp ic 18353477.25/18354517.25\ |
2 April 2008 | Ad 14/03/08\gbp si [email protected]=427.9\gbp ic 18353049.35/18353477.25\ |
26 February 2008 | Ad 14/02/08\gbp si [email protected]=256.1\gbp ic 18352695/18352951.1\ |
26 February 2008 | Ad 14/02/08\gbp si [email protected]=256.1\gbp ic 18352695/18352951.1\ |
14 February 2008 | Ad 31/12/07--------- £ si [email protected]=2184 £ ic 18350511/18352695 |
14 February 2008 | Ad 31/12/07--------- £ si [email protected]=2184 £ ic 18350511/18352695 |
23 January 2008 | Declaration of satisfaction of mortgage/charge |
23 January 2008 | Declaration of satisfaction of mortgage/charge |
23 January 2008 | Declaration of satisfaction of mortgage/charge |
23 January 2008 | Declaration of satisfaction of mortgage/charge |
3 January 2008 | Ad 29/11/07--------- £ si [email protected]=1835 £ ic 18348676/18350511 |
3 January 2008 | Ad 04/12/07--------- £ si [email protected]=1247 £ ic 18347429/18348676 |
3 January 2008 | Ad 29/11/07--------- £ si [email protected]=1835 £ ic 18348676/18350511 |
3 January 2008 | Ad 04/12/07--------- £ si [email protected]=1247 £ ic 18347429/18348676 |
15 November 2007 | New director appointed |
15 November 2007 | New director appointed |
9 November 2007 | Ad 24/10/07--------- £ si [email protected]=98 £ ic 18347331/18347429 |
9 November 2007 | Ad 24/10/07--------- £ si [email protected]=98 £ ic 18347331/18347429 |
5 November 2007 | Return made up to 03/10/07; bulk list available separately |
5 November 2007 | Return made up to 03/10/07; bulk list available separately |
27 October 2007 | Ad 27/09/07--------- £ si [email protected]=300 £ ic 18145871/18146171 |
27 October 2007 | Ad 27/09/07--------- £ si [email protected]=300 £ ic 18145871/18146171 |
16 October 2007 | Ad 26/09/07--------- £ si [email protected]=1095 £ ic 18144776/18145871 |
16 October 2007 | Ad 26/09/07--------- £ si [email protected]=1095 £ ic 18144776/18145871 |
19 September 2007 | Ad 30/08/07--------- £ si [email protected]=3133 £ ic 18141643/18144776 |
19 September 2007 | Ad 04/09/07--------- £ si [email protected]=163 £ ic 18141480/18141643 |
19 September 2007 | Ad 30/08/07--------- £ si [email protected]=3133 £ ic 18141643/18144776 |
19 September 2007 | Ad 04/09/07--------- £ si [email protected]=163 £ ic 18141480/18141643 |
31 August 2007 | Ad 15/08/07--------- £ si [email protected]=891 £ ic 18140589/18141480 |
31 August 2007 | Ad 15/08/07--------- £ si [email protected]=891 £ ic 18140589/18141480 |
19 August 2007 | Ad 07/08/07--------- £ si [email protected]=521 £ ic 18140068/18140589 |
19 August 2007 | Ad 07/08/07--------- £ si [email protected]=521 £ ic 18140068/18140589 |
16 August 2007 | Ad 21/06/07--------- £ si [email protected]=254 £ ic 18139064/18139318 |
16 August 2007 | Ad 31/07/07--------- £ si [email protected]=114 £ ic 18139318/18139432 |
16 August 2007 | Ad 21/06/07--------- £ si [email protected]=254 £ ic 18139064/18139318 |
16 August 2007 | Ad 02/08/07--------- £ si [email protected]=636 £ ic 18139432/18140068 |
16 August 2007 | Ad 31/07/07--------- £ si [email protected]=114 £ ic 18139318/18139432 |
16 August 2007 | Ad 02/08/07--------- £ si [email protected]=636 £ ic 18139432/18140068 |
31 July 2007 | Ad 29/06/07--------- £ si [email protected]=3059 £ ic 18136005/18139064 |
31 July 2007 | Ad 29/06/07--------- £ si [email protected]=3059 £ ic 18136005/18139064 |
10 July 2007 | Ad 18/06/07-18/06/07 £ si [email protected]=2674 £ ic 18133331/18136005 |
10 July 2007 | Ad 19/06/07-19/06/07 £ si [email protected]=1281 £ ic 18132050/18133331 |
10 July 2007 | Ad 18/06/07-18/06/07 £ si [email protected]=2674 £ ic 18133331/18136005 |
10 July 2007 | Ad 19/06/07-19/06/07 £ si [email protected]=1281 £ ic 18132050/18133331 |
4 July 2007 | Group of companies' accounts made up to 31 December 2006 |
4 July 2007 | Group of companies' accounts made up to 31 December 2006 |
4 July 2007 | Ad 21/05/07--------- £ si [email protected]=2552 £ ic 18129498/18132050 |
4 July 2007 | Ad 21/05/07--------- £ si [email protected]=2552 £ ic 18129498/18132050 |
28 June 2007 | Ad 06/06/07--------- £ si [email protected]=7959 £ ic 18121539/18129498 |
28 June 2007 | Ad 06/06/07--------- £ si [email protected]=7959 £ ic 18121539/18129498 |
7 June 2007 | Resolutions
|
7 June 2007 | Resolutions
|
29 May 2007 | Ad 09/05/07--------- £ si [email protected]=6925 £ ic 18114614/18121539 |
29 May 2007 | Ad 09/05/07--------- £ si [email protected]=6925 £ ic 18114614/18121539 |
14 May 2007 | Ad 11/04/07--------- £ si [email protected]=10909 £ ic 18103705/18114614 |
14 May 2007 | Ad 11/04/07--------- £ si [email protected]=10909 £ ic 18103705/18114614 |
10 May 2007 | Ad 05/04/07--------- £ si [email protected]=1866 £ ic 18052372/18054238 |
10 May 2007 | Ad 29/03/07--------- £ si [email protected]=49467 £ ic 18054238/18103705 |
10 May 2007 | Ad 29/03/07--------- £ si [email protected]=49467 £ ic 18054238/18103705 |
10 May 2007 | Ad 05/04/07--------- £ si [email protected]=1866 £ ic 18052372/18054238 |
28 February 2007 | Ad 01/02/07--------- £ si [email protected]=934 £ ic 18051438/18052372 |
28 February 2007 | Ad 01/02/07--------- £ si [email protected]=934 £ ic 18051438/18052372 |
23 January 2007 | Ad 11/12/06--------- £ si [email protected]=388 £ ic 18051050/18051438 |
23 January 2007 | Ad 11/12/06--------- £ si [email protected]=388 £ ic 18051050/18051438 |
17 November 2006 | Return made up to 03/10/06; bulk list available separately |
17 November 2006 | Return made up to 03/10/06; bulk list available separately |
15 November 2006 | Director resigned |
15 November 2006 | Director resigned |
15 November 2006 | Director resigned |
15 November 2006 | Director resigned |
9 November 2006 | New director appointed |
9 November 2006 | New director appointed |
24 October 2006 | Ad 16/10/06--------- £ si [email protected]=2239 £ ic 18039232/18041471 |
24 October 2006 | Ad 05/07/06--------- £ si [email protected]=9579 £ ic 18041471/18051050 |
24 October 2006 | Ad 16/10/06--------- £ si [email protected]=2239 £ ic 18039232/18041471 |
24 October 2006 | Ad 05/07/06--------- £ si [email protected]=9579 £ ic 18041471/18051050 |
4 October 2006 | Ad 11/09/06--------- £ si [email protected]=319 £ ic 18030952/18031271 |
4 October 2006 | Ad 29/08/06--------- £ si [email protected]=7961 £ ic 18031271/18039232 |
4 October 2006 | Ad 11/09/06--------- £ si [email protected]=319 £ ic 18030952/18031271 |
4 October 2006 | Ad 29/08/06--------- £ si [email protected]=7961 £ ic 18031271/18039232 |
23 August 2006 | New director appointed |
23 August 2006 | New director appointed |
23 August 2006 | New director appointed |
23 August 2006 | New director appointed |
1 August 2006 | Group of companies' accounts made up to 31 December 2005 |
1 August 2006 | Group of companies' accounts made up to 31 December 2005 |
31 May 2006 | Resolutions
|
31 May 2006 | Resolutions
|
31 May 2006 | Resolutions
|
31 May 2006 | Resolutions
|
14 March 2006 | Registered office changed on 14/03/06 from: one aldgate london EC3N 1AA |
14 March 2006 | Registered office changed on 14/03/06 from: one aldgate, london, EC3N 1AA |
2 December 2005 | Particulars of mortgage/charge |
2 December 2005 | Particulars of mortgage/charge |
3 November 2005 | Return made up to 03/10/05; bulk list available separately |
3 November 2005 | Return made up to 03/10/05; bulk list available separately |
27 July 2005 | Group of companies' accounts made up to 31 December 2004 |
27 July 2005 | Group of companies' accounts made up to 31 December 2004 |
1 April 2005 | Secretary resigned |
1 April 2005 | New secretary appointed |
1 April 2005 | New secretary appointed |
1 April 2005 | Secretary resigned |
19 January 2005 | Ad 13/12/04--------- £ si [email protected]=6556705 £ ic 11474247/18030952 |
19 January 2005 | Ad 13/12/04--------- £ si [email protected]=6556705 £ ic 11474247/18030952 |
14 January 2005 | Particulars of mortgage/charge |
14 January 2005 | Particulars of mortgage/charge |
6 January 2005 | Listing of particulars |
6 January 2005 | Listing of particulars |
24 November 2004 | Nc inc already adjusted 17/11/04 |
24 November 2004 | Resolutions
|
24 November 2004 | Nc inc already adjusted 17/11/04 |
24 November 2004 | Resolutions
|
4 November 2004 | Listing of particulars |
4 November 2004 | Listing of particulars |
2 November 2004 | Return made up to 03/10/04; bulk list available separately |
2 November 2004 | Return made up to 03/10/04; bulk list available separately |
15 September 2004 | Particulars of mortgage/charge |
15 September 2004 | Particulars of mortgage/charge |
6 July 2004 | Resolutions
|
6 July 2004 | Resolutions
|
14 June 2004 | Group of companies' accounts made up to 31 December 2003 |
14 June 2004 | Group of companies' accounts made up to 31 December 2003 |
3 March 2004 | Ad 24/02/04--------- £ si [email protected]=274 £ ic 11473972/11474246 |
3 March 2004 | Ad 24/02/04--------- £ si [email protected]=274 £ ic 11473972/11474246 |
11 November 2003 | Interim accounts made up to 30 June 2003 |
11 November 2003 | Interim accounts made up to 30 June 2003 |
29 October 2003 | Return made up to 03/10/03; bulk list available separately
|
29 October 2003 | Return made up to 03/10/03; bulk list available separately
|
18 September 2003 | Group of companies' accounts made up to 31 December 2002 |
18 September 2003 | Group of companies' accounts made up to 31 December 2002 |
16 July 2003 | Director resigned |
16 July 2003 | Director resigned |
16 July 2003 | New director appointed |
16 July 2003 | New director appointed |
19 June 2003 | New director appointed |
19 June 2003 | New director appointed |
1 March 2003 | Group of companies' accounts made up to 30 June 2002 |
1 March 2003 | Group of companies' accounts made up to 30 June 2002 |
25 January 2003 | Accounting reference date shortened from 30/06/03 to 31/12/02 |
25 January 2003 | Accounting reference date shortened from 30/06/03 to 31/12/02 |
27 November 2002 | Ad 12/11/02--------- £ si [email protected]=10273972 £ ic 504172/10778144 |
27 November 2002 | Ad 12/11/02--------- £ si [email protected]=10273972 £ ic 504172/10778144 |
26 November 2002 | Particulars of mortgage/charge |
26 November 2002 | Particulars of mortgage/charge |
22 November 2002 | New secretary appointed |
22 November 2002 | New secretary appointed |
19 November 2002 | Nc inc already adjusted 31/10/02 |
19 November 2002 | Notice of assignment of name or new name to shares |
19 November 2002 | Resolutions
|
19 November 2002 | S-div 31/10/02 |
19 November 2002 | S-div 31/10/02 |
19 November 2002 | Notice of assignment of name or new name to shares |
19 November 2002 | Nc inc already adjusted 31/10/02 |
19 November 2002 | Resolutions
|
15 November 2002 | Listing of particulars |
15 November 2002 | Listing of particulars |
14 November 2002 | Secretary resigned |
14 November 2002 | Secretary resigned |
11 November 2002 | New director appointed |
11 November 2002 | New director appointed |
7 November 2002 | Director resigned |
7 November 2002 | Director resigned |
6 November 2002 | S-div 31/10/02 |
6 November 2002 | S-div 31/10/02 |
1 November 2002 | Re-registration of Memorandum and Articles |
1 November 2002 | Application for reregistration from private to PLC |
1 November 2002 | Declaration on reregistration from private to PLC |
1 November 2002 | Certificate of change of name and re-registration from Private to Public Limited Company |
1 November 2002 | Declaration on reregistration from private to PLC |
1 November 2002 | Resolutions
|
1 November 2002 | Re-registration of Memorandum and Articles |
1 November 2002 | Auditor's report |
1 November 2002 | Resolutions
|
1 November 2002 | Balance Sheet |
1 November 2002 | Certificate of change of name and re-registration from Private to Public Limited Company |
1 November 2002 | Balance Sheet |
1 November 2002 | Auditor's statement |
1 November 2002 | Auditor's statement |
1 November 2002 | Auditor's report |
1 November 2002 | Application for reregistration from private to PLC |
29 October 2002 | Return made up to 03/10/02; full list of members
|
29 October 2002 | Return made up to 03/10/02; full list of members
|
23 October 2002 | Resolutions
|
23 October 2002 | Resolutions
|
9 May 2002 | Ad 28/01/02--------- £ si [email protected]=111500 £ ic 392672/504172 |
9 May 2002 | Ad 28/01/02--------- £ si [email protected]=111500 £ ic 392672/504172 |
4 April 2002 | New director appointed |
4 April 2002 | New director appointed |
11 January 2002 | Group of companies' accounts made up to 30 June 2001 |
11 January 2002 | Group of companies' accounts made up to 30 June 2001 |
26 October 2001 | Return made up to 03/10/01; full list of members
|
26 October 2001 | Return made up to 03/10/01; full list of members
|
25 October 2001 | Accounting reference date extended from 31/12/00 to 30/06/01 |
25 October 2001 | Accounting reference date extended from 31/12/00 to 30/06/01 |
23 October 2001 | Accounting reference date extended from 30/06/01 to 30/06/02 |
23 October 2001 | Accounting reference date extended from 30/06/01 to 30/06/02 |
17 October 2001 | New director appointed |
17 October 2001 | New director appointed |
24 September 2001 | Ad 23/03/01--------- £ si [email protected]=392671 £ ic 1/392672 |
24 September 2001 | Notice of assignment of name or new name to shares |
24 September 2001 | S-div 18/09/01 |
24 September 2001 | Conve 30/06/01 |
24 September 2001 | Conve 30/06/01 |
24 September 2001 | S-div 18/09/01 |
24 September 2001 | Ad 23/03/01--------- £ si [email protected]=392671 £ ic 1/392672 |
24 September 2001 | £ nc 100/762679 23/03/01 |
24 September 2001 | Notice of assignment of name or new name to shares |
24 September 2001 | Resolutions
|
24 September 2001 | £ nc 100/762679 23/03/01 |
24 September 2001 | Resolutions
|
12 June 2001 | Accounting reference date shortened from 31/12/01 to 30/06/01 |
12 June 2001 | Accounting reference date shortened from 31/12/01 to 30/06/01 |
18 April 2001 | New director appointed |
18 April 2001 | New director appointed |
11 April 2001 | New director appointed |
11 April 2001 | New director appointed |
11 April 2001 | New director appointed |
11 April 2001 | Particulars of mortgage/charge |
11 April 2001 | New director appointed |
11 April 2001 | New director appointed |
11 April 2001 | New director appointed |
11 April 2001 | New director appointed |
11 April 2001 | New director appointed |
11 April 2001 | New director appointed |
11 April 2001 | New director appointed |
11 April 2001 | Particulars of mortgage/charge |
14 February 2001 | New secretary appointed |
14 February 2001 | New secretary appointed |
14 February 2001 | Secretary resigned |
14 February 2001 | Company name changed beazley dedicated no. 3 LIMITED\certificate issued on 14/02/01 |
14 February 2001 | Company name changed beazley dedicated no. 3 LIMITED\certificate issued on 14/02/01 |
14 February 2001 | Secretary resigned |
16 November 2000 | Director resigned |
16 November 2000 | Director resigned |
16 November 2000 | New director appointed |
16 November 2000 | Director resigned |
16 November 2000 | Secretary resigned |
16 November 2000 | New director appointed |
16 November 2000 | Accounting reference date shortened from 31/10/01 to 31/12/00 |
16 November 2000 | Registered office changed on 16/11/00 from: 21 holborn viaduct london EC1A 2DY |
16 November 2000 | Secretary resigned |
16 November 2000 | Registered office changed on 16/11/00 from: 21 holborn viaduct london EC1A 2DY |
16 November 2000 | New director appointed |
16 November 2000 | New director appointed |
16 November 2000 | New secretary appointed |
16 November 2000 | New secretary appointed |
16 November 2000 | Accounting reference date shortened from 31/10/01 to 31/12/00 |
16 November 2000 | Director resigned |
23 October 2000 | Company name changed 3204TH single member shelf tradi ng company LIMITED\certificate issued on 23/10/00 |
23 October 2000 | Company name changed 3204TH single member shelf tradi ng company LIMITED\certificate issued on 23/10/00 |
3 October 2000 | Incorporation |
3 October 2000 | Incorporation |