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BEAMGLOW LIMITED

Company number 00889202

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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)
28 Apr 2004 395 Particulars of mortgage/charge
12 Feb 2004 403a Declaration of satisfaction of mortgage/charge
02 Feb 2004 122 £ ic 130501/122601 12/01/04 £ sr 7900@1=7900
09 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 2003 AA Accounts for a medium company made up to 30 April 2003
29 May 2003 288a New director appointed
29 May 2003 288a New director appointed
03 Feb 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2003 88(2)R Ad 03/07/02--------- £ si 1@1=1 £ ic 138201/138202
13 Dec 2002 AA Accounts for a medium company made up to 30 April 2002
02 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2002 88(2)R Ad 03/07/02--------- £ si 1@1=1 £ ic 138200/138201
31 Dec 2001 363s Return made up to 31/12/01; full list of members
27 Sep 2001 AA Accounts for a medium company made up to 30 April 2001
31 May 2001 403a Declaration of satisfaction of mortgage/charge
08 May 2001 122 £ ic 145700/138200 01/05/01 £ sr 7500@1=7500
12 Mar 2001 403a Declaration of satisfaction of mortgage/charge
28 Dec 2000 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 28/12/00
  • 363(288) ‐ Director's particulars changed
06 Dec 2000 288a New director appointed
23 Oct 2000 122 £ ic 152900/145700 17/10/00 £ sr 7200@1=7200
11 Sep 2000 AA Accounts for a medium company made up to 30 April 2000
18 Aug 2000 403a Declaration of satisfaction of mortgage/charge
18 Aug 2000 403a Declaration of satisfaction of mortgage/charge
03 Aug 2000 122 £ ic 160000/152900 31/07/00 £ sr 7100@1=7100
13 Jul 2000 395 Particulars of mortgage/charge