BEACONSFIELD FOOTWEAR LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BEACONSFIELD FOOTWEAR LIMITED

Company number 00641365

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
10 Sep 2008	288b	Appointment terminated secretary stewart houlgrave	View PDF Appointment terminated secretary stewart houlgrave - link opens in a new window - 1 page (1 page)
28 Jul 2008	288a	Director and secretary appointed peter nicholas davis	View PDF Director and secretary appointed peter nicholas davis - link opens in a new window - 3 pages (3 pages)
03 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
20 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 8 pages (8 pages)
17 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
17 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
17 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
15 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
01 Dec 2007	AA	Group of companies' accounts made up to 31 January 2007	View PDF Group of companies' accounts made up to 31 January 2007 - link opens in a new window - 25 pages (25 pages)
18 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
27 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
27 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of shares 16/04/07
27 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Dec 2006	AA	Group of companies' accounts made up to 31 January 2006	View PDF Group of companies' accounts made up to 31 January 2006 - link opens in a new window - 25 pages (25 pages)
10 Nov 2006	363s	Return made up to 13/09/06; full list of members	View PDF Return made up to 13/09/06; full list of members - link opens in a new window - 8 pages (8 pages)
02 Mar 2006	AA	Group of companies' accounts made up to 31 January 2005	View PDF Group of companies' accounts made up to 31 January 2005 - link opens in a new window - 23 pages (23 pages)
26 Oct 2005	244	Delivery ext'd 3 mth 31/01/05	View PDF Delivery ext'd 3 mth 31/01/05 - link opens in a new window - 1 page (1 page)
27 Sep 2005	363s	Return made up to 13/09/05; full list of members	View PDF Return made up to 13/09/05; full list of members - link opens in a new window - 8 pages (8 pages)
03 Mar 2005	AA	Accounts for a medium company made up to 31 January 2004	View PDF Accounts for a medium company made up to 31 January 2004 - link opens in a new window - 15 pages (15 pages)
16 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Dec 2004	244	Delivery ext'd 3 mth 31/01/04	View PDF Delivery ext'd 3 mth 31/01/04 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category