BEATTIES LIMITED
Warning: The most recent accounts from 28 January 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/06/157 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR COLIN DAVID ELLIOT |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR NIGEL ODDY |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING |
| 30/10/1430 October 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCCARTHY |
| 15/05/1415 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/14 |
| 13/11/1313 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13 |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFORD / 09/01/2013 |
| 30/10/1230 October 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 24/05/1224 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 |
| 31/10/1131 October 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 20/10/2011 |
| 15/04/1115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11 |
| 01/11/101 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 18/10/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MCCARTHY / 30/04/2010 |
| 06/05/106 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 16/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFORD / 12/11/2009 |
| 03/11/093 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KING / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MCCARTHY / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY GIFFORD / 05/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER GEOFFREY HEARSEY / 05/10/2009 |
| 22/06/0922 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/09 |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCCARTHY / 01/01/2009 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08 |
| 28/07/0828 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / PETER HEARSEY / 30/05/2008 |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED MARK ANTHONY GIFFORD |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEFAN CASSAR |
| 31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 1 HOWICK PLACE LONDON SW1P 1BH |
| 11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07 |
| 23/10/0723 October 2007 | COMPANY BUSINESS 15/10/07 |
| 13/04/0713 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 11/11/0511 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | COMPANY NAME CHANGED LINEA JUNIOR LIMITED CERTIFICATE ISSUED ON 13/10/05 |
| 08/09/058 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 15/11/0415 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/037 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/03 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 06/11/016 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02 |
| 31/05/0131 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | SECRETARY RESIGNED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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