JOHN BEARD & SON LTD

Company number 04232902

Date	Type	Description	View / Download
05 Sep 2014	AD01	Registered office address changed from Mendip Court Bath Road Wells Somerset BA5 3DG to 7 Cary Court Somerton Business Park Somerton Somerset TA11 6SB on 5 September 2014	(1 page)
07 Aug 2014	TM01	Termination of appointment of Roy Blackburn as a director on 28 February 2014	(1 page)
16 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 201	(6 pages)
06 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
03 Mar 2014	AD01	Registered office address changed from 44 Botley Road Park Gate Southampton SO31 1BB on 3 March 2014	(1 page)
03 Mar 2014	TM01	Termination of appointment of Julian Beard as a director	(1 page)
03 Mar 2014	TM01	Termination of appointment of Terri Beard as a director	(1 page)
03 Mar 2014	AP03	Appointment of Elizabeth Claire Blaymires as a secretary	(2 pages)
03 Mar 2014	AP01	Appointment of Ian Frank Gosden as a director	(2 pages)
03 Mar 2014	TM02	Termination of appointment of Terri Beard as a secretary	(1 page)
03 Mar 2014	MR04	Satisfaction of charge 2 in full	(1 page)
01 Aug 2013	TM01	Termination of appointment of Diane Lowe as a director	(1 page)
13 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(8 pages)
16 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
11 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
11 Feb 2013	SH08	Change of share class name or designation	(2 pages)
11 Feb 2013	SH08	Change of share class name or designation	(2 pages)
05 Dec 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(8 pages)
09 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(9 pages)
15 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(7 pages)
13 Apr 2012	CH01	Director's details changed for Julian John Beard on 10 February 2012	(3 pages)
07 Jul 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(7 pages)
15 Jun 2011	AP01	Appointment of Mrs Terri Christine Beard as a director	(2 pages)
15 Jun 2011	AP01	Appointment of Mr Roy Blackburn as a director	(2 pages)
15 Jun 2011	AP01	Appointment of Mrs Diane Patricia Lowe as a director	(2 pages)