OLD BEEC3 LIMITED

05138615
EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS KT17 1HS

Documents

Documents
Date Category Description Pages
26 Apr 2011 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jan 2011 gazette Gazette Notice Voluntary 1 Buy now
29 Dec 2010 dissolution Dissolution Application Strike Off Company 4 Buy now
01 Jul 2010 annual-return Annual Return 6 Buy now
01 Jul 2010 address Move Registers To Sail Company 1 Buy now
01 Jul 2010 address Change Sail Address Company 1 Buy now
25 May 2010 accounts Annual Accounts 6 Buy now
08 Dec 2009 officers Change of particulars for director (Colin Anthony Gershinson) 3 Buy now
08 Dec 2009 officers Change of particulars for director (Simon Michael Rusk) 3 Buy now
08 Dec 2009 officers Change of particulars for director (David Gary Saul) 3 Buy now
08 Dec 2009 officers Change of particulars for director (Bernard Philip Klug) 3 Buy now
08 Dec 2009 officers Change of particulars for secretary (Simon Michael Rusk) 3 Buy now
14 Nov 2009 accounts Annual Accounts 5 Buy now
18 Jun 2009 annual-return Return made up to 26/05/09; full list of members 4 Buy now
09 Jun 2009 address Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX 1 Buy now
09 Apr 2009 address Registered office changed on 09/04/2009 from fairfax house 15 fulwood place london WC1V 6AY 1 Buy now
13 Jan 2009 officers Director and Secretary's Change of Particulars / simon rusk / 08/01/2009 / HouseName/Number was: 3, now: 48; Street was: princess mews, now: upper grosvenor street; Post Code was: NW3 5AP, now: W1K 2NR 1 Buy now
01 Nov 2008 accounts Annual Accounts 4 Buy now
18 Jun 2008 annual-return Return made up to 26/05/08; full list of members 4 Buy now
03 Feb 2008 accounts Annual Accounts 5 Buy now
03 Dec 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 Nov 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
27 Jun 2007 annual-return Return made up to 26/05/07; full list of members 3 Buy now
13 Jun 2007 change-of-name Certificate Change Of Name Company 2 Buy now
23 Nov 2006 accounts Annual Accounts 5 Buy now
23 Nov 2006 accounts Annual Accounts 5 Buy now
15 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jul 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
09 Jun 2006 annual-return Return made up to 26/05/06; full list of members 3 Buy now
27 Feb 2006 accounts Accounting reference date shortened from 31/07/05 to 31/12/04 1 Buy now
15 Aug 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
27 Jul 2005 officers Director's particulars changed 1 Buy now
20 Jul 2005 annual-return Return made up to 26/05/05; full list of members 3 Buy now
07 Jun 2005 accounts Accounting reference date extended from 31/12/04 to 31/07/05 1 Buy now
17 Aug 2004 officers Director's particulars changed 1 Buy now
16 Aug 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Jul 2004 mortgage Particulars of mortgage/charge 7 Buy now
06 Jul 2004 accounts Accounting reference date shortened from 31/05/05 to 31/12/04 1 Buy now
30 Jun 2004 officers New director appointed 2 Buy now
17 Jun 2004 officers New secretary appointed;new director appointed 3 Buy now
17 Jun 2004 officers New director appointed 3 Buy now
17 Jun 2004 officers New director appointed 3 Buy now
11 Jun 2004 officers Secretary resigned 1 Buy now
11 Jun 2004 officers Director resigned 1 Buy now
26 May 2004 incorporation Incorporation Company 17 Buy now