BEAGLECROSS LIMITED

Company Documents

DateDescription
20/09/1120 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/09/1112 September 2011 APPLICATION FOR STRIKING-OFF

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19/02/1119 February 2011 DISS40 (DISS40(SOAD))

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16/02/1116 February 2011 Annual return made up to 26 September 2010 with full list of shareholders

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01/02/111 February 2011 FIRST GAZETTE

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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12/10/0912 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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28/11/0828 November 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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03/10/073 October 2007 RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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09/10/069 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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03/10/053 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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22/12/0422 December 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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06/10/036 October 2003 RETURN MADE UP TO 13/10/03; NO CHANGE OF MEMBERS

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20/07/0320 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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18/11/0218 November 2002 RETURN MADE UP TO 13/10/02; NO CHANGE OF MEMBERS

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14/05/0214 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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14/11/0114 November 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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15/11/0015 November 2000 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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29/10/9929 October 1999 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS

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04/01/994 January 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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08/12/988 December 1998 RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS

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06/05/986 May 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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25/01/9825 January 1998 RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS

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04/06/974 June 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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19/12/9619 December 1996 RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS

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29/11/9629 November 1996 DIRECTOR'S PARTICULARS CHANGED

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29/11/9629 November 1996 SECRETARY'S PARTICULARS CHANGED

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29/11/9629 November 1996 REGISTERED OFFICE CHANGED ON 29/11/96 FROM: G OFFICE CHANGED 29/11/96 10 THE FAIRWAYS MOTCOMBE GROVE GATLEY CHEADLE CHESHIRE SK8 4LD

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10/07/9610 July 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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22/12/9522 December 1995 RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS

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25/04/9525 April 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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22/03/9522 March 1995 RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS

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25/10/9425 October 1994 SECRETARY'S PARTICULARS CHANGED

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04/05/944 May 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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31/03/9431 March 1994

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31/03/9431 March 1994 RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS

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18/03/9318 March 1993 RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS

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18/03/9318 March 1993

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28/01/9328 January 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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12/06/9212 June 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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14/04/9214 April 1992

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14/04/9214 April 1992 RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS

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11/01/9111 January 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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11/01/9111 January 1991

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11/01/9111 January 1991 RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS

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25/10/9025 October 1990 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/10

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05/01/905 January 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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05/01/905 January 1990 06/12/89 FULL LIST NOF

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05/06/895 June 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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05/06/895 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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23/09/8823 September 1988 REGISTERED OFFICE CHANGED ON 23/09/88 FROM: G OFFICE CHANGED 23/09/88 1 MELBOURNE STREET REDDISH STOCKPORT CHESHIRE SK5 6UQ

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06/01/886 January 1988 DIVIDE TO A & B/RECLASS 28/09/87

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06/01/886 January 1988 WD 09/12/87 PD 28/09/87--------- � SI 2@1

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11/12/8711 December 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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24/10/8724 October 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/10/8724 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/10/8724 October 1987 REGISTERED OFFICE CHANGED ON 24/10/87 FROM: G OFFICE CHANGED 24/10/87 REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU

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24/10/8724 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/10/8720 October 1987 ALTER MEM AND ARTS 180687

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18/06/8718 June 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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