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JOHN BEARD & SON LTD

Company number 04232902

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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)
01 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2002 363s Return made up to 12/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
26 Apr 2002 88(2)R Ad 13/06/01--------- £ si 99@1=99 £ ic 1/100
27 Mar 2002 225 Accounting reference date shortened from 30/06/02 to 31/12/01
27 Oct 2001 288b Director resigned
03 Jul 2001 288a New director appointed
25 Jun 2001 288a New director appointed
25 Jun 2001 288a New secretary appointed
18 Jun 2001 288b Secretary resigned
18 Jun 2001 288b Director resigned
12 Jun 2001 NEWINC Incorporation