BEALAW(MAN)6 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/11/1428 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM THE PINNACLE 5TH FLOOR 73 - 79 KING STREET MANCHESTER M2 4NG |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/11/1328 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BATE |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KNOTT |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/12/126 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER |
| 25/07/1225 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/03/1222 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/03/1222 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/02/1223 February 2012 | Annual return made up to 16 November 2011 with full list of shareholders |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURKINSHAW |
| 08/12/118 December 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM THE OLD SCHOOL HOUSE GEORGE LEIGH STREET MANCHESTER M4 6AF |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURKE |
| 20/04/1120 April 2011 | SECTION 519 |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR ALAN FRANCIS BURKE |
| 17/12/1017 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BURKINSHAW / 19/08/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PARKER / 16/07/2010 |
| 15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN KNOTT / 01/05/2009 |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/01/1029 January 2010 | Annual return made up to 16 November 2009 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURKINSHAW / 02/10/2009 |
| 09/11/099 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/11/096 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/11/094 November 2009 | DIRECTOR APPOINTED DAVID BURKINSHAW |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED DR ANDREW PARKER |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED JOHN JAMES HUGHES |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, SECRETARY MONICA COUGHLAN |
| 06/10/096 October 2009 | DIRECTOR APPOINTED JONATHAN PAUL CROSS |
| 06/10/096 October 2009 | SECRETARY APPOINTED JONATHAN PAUL CROSS |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HENDERSON |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/08/093 August 2009 | 31/03/07 TOTAL EXEMPTION FULL |
| 05/12/085 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: DEANSGATE QUAY DEANSGATE MANCHESTER GREATER MANCHESTER M3 4LA |
| 14/05/0714 May 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 14/05/0714 May 2007 | SECRETARY RESIGNED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: ALLIANCE HOUSE WESTPOINT ENTERPRISE PARK CLARENCE AVENUE TRAFFORD PARK MANCHESTER |
| 11/05/0711 May 2007 | NEW SECRETARY APPOINTED |
| 14/12/0614 December 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 |
| 30/11/0630 November 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/01/06 |
| 30/11/0630 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | CHANGE ROA TRANSFER APP 21/11/05 |
| 07/12/057 December 2005 | SECRETARY RESIGNED |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/06/06 |
| 07/12/057 December 2005 | NEW SECRETARY APPOINTED |
| 07/12/057 December 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: ST ANNS HOUSE ST ANN STREET MANCHESTER M28 7LP |
| 07/12/057 December 2005 | DAVID RUSSELL APPT DIR 21/11/05 |
| 16/11/0516 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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