BEDDARD-ROBERTS LIMITED

Company Documents

DateDescription
14/05/1414 May 2014 REGISTERED OFFICE CHANGED ON 14/05/2014 FROM
BUILDING 7200
THE QUORUM
OXFORD BUSINESS PARK NORTH
OXFORD
OX4 2JZ

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17/03/1417 March 2014 APPOINTMENT TERMINATED, DIRECTOR CAROL HOOPER

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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27/08/1327 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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06/09/126 September 2012 Annual return made up to 9 August 2012 with full list of shareholders

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/08/1122 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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22/08/1122 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN HOOPER / 01/03/2011

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22/08/1122 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT HOOPER / 01/03/2011

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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19/08/1019 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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09/12/099 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN HOOPER / 02/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT HOOPER / 02/11/2009

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16/11/0916 November 2009 SECRETARY'S CHANGE OF PARTICULARS / IAN ROBERT HOOPER / 02/11/2009

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02/09/092 September 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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12/11/0812 November 2008 RETURN MADE UP TO 09/08/08; NO CHANGE OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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20/09/0720 September 2007 RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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06/09/066 September 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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08/09/058 September 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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13/08/0413 August 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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02/09/032 September 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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01/08/021 August 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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20/08/0120 August 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS

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18/06/0118 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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10/08/0010 August 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS

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21/06/0021 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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31/08/9931 August 1999 RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS

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10/02/9910 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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13/08/9813 August 1998 RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS

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29/01/9829 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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13/10/9713 October 1997 RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS

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13/10/9713 October 1997 REGISTERED OFFICE CHANGED ON 13/10/97 FROM: G OFFICE CHANGED 13/10/97 12 CANON HARNETT COURT WARREN FARM STRATFORD ROAD WOVERTON MILL MILTON KEYNES MK12 5NF

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12/03/9712 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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18/09/9618 September 1996 RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS

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12/07/9612 July 1996 DIRECTOR RESIGNED

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12/07/9612 July 1996 NEW DIRECTOR APPOINTED

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02/04/962 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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19/09/9519 September 1995 RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS

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29/03/9529 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/09/9421 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/09/9421 September 1994 NEW DIRECTOR APPOINTED

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21/09/9421 September 1994 REGISTERED OFFICE CHANGED ON 21/09/94 FROM: G OFFICE CHANGED 21/09/94 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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09/08/949 August 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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