BEINNEUN HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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BEINNEUN HOLDINGS LIMITED

Company number 08336137

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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)
04 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
04 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
04 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
04 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	TM02	Termination of appointment of Norose Comopany Secretarial Services Limited as a secretary	View PDF Termination of appointment of Norose Comopany Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	TM01	Termination of appointment of Clive Weston as a director	View PDF Termination of appointment of Clive Weston as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	AP01	Appointment of Robert Damon De Laszlo as a director	View PDF Appointment of Robert Damon De Laszlo as a director - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	AP01	Appointment of Thomas Scott Murley as a director	View PDF Appointment of Thomas Scott Murley as a director - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	AP01	Appointment of Thomas Scott Murley as a director	View PDF Appointment of Thomas Scott Murley as a director - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	AP01	Appointment of Robert Damon De Laszlo as a director	View PDF Appointment of Robert Damon De Laszlo as a director - link opens in a new window - 3 pages (3 pages)
27 Dec 2012	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ on 27 December 2012	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ on 27 December 2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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