BEESON PROPERTY INVESTMENTS LIMITED

Company number 06392895

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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)
19 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
19 Oct 2010 AD03 Register(s) moved to registered inspection location
18 Oct 2010 CH01 Director's details changed for Mr Hertford Milner King on 31 March 2010
18 Oct 2010 CH01 Director's details changed for Mr Roger Milner King on 31 March 2010
18 Oct 2010 CH01 Director's details changed for Mr Witney Milner King on 31 March 2010
18 Oct 2010 AD02 Register inspection address has been changed
18 Oct 2010 CH03 Secretary's details changed for Mr Hertford Milner King on 31 March 2010
18 Oct 2010 CH01 Director's details changed for Mr Chester Milner King on 31 March 2010
20 Aug 2010 AA Full accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 8 October 2009 with full list of shareholders
15 Feb 2010 AA Full accounts made up to 31 December 2008
04 Aug 2009 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
14 Nov 2008 363a Return made up to 03/10/08; full list of members
25 Mar 2008 287 Registered office changed on 25/03/2008 from the manor house, park road stoke poges slough berkshire SL2 4PG
22 Dec 2007 395 Particulars of mortgage/charge
22 Dec 2007 395 Particulars of mortgage/charge
09 Nov 2007 88(2)R Ad 08/10/07--------- £ si 999@1=999 £ ic 1/1000
16 Oct 2007 288a New director appointed
16 Oct 2007 288a New director appointed
16 Oct 2007 288a New secretary appointed;new director appointed
16 Oct 2007 288a New director appointed
12 Oct 2007 288b Secretary resigned
12 Oct 2007 288b Director resigned
08 Oct 2007 NEWINC Incorporation