BEHA WILLIAMS NORMAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/189 June 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 10/04/1810 April 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/03/1829 March 2018 | APPLICATION FOR STRIKING-OFF |
| 05/02/185 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/09/1712 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/06/168 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/10/1525 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/06/1528 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/06/149 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN COLEMAN / 01/07/2012 |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES PORTER / 01/07/2012 |
| 04/06/134 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HACKETT |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/06/1221 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/09/1111 September 2011 | REGISTERED OFFICE CHANGED ON 11/09/2011 FROM 2 RIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1PN ENGLAND |
| 11/09/1111 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JAMES PORTER / 06/09/2011 |
| 11/09/1111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES PORTER / 06/09/2011 |
| 25/08/1125 August 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 2 RIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1PN |
| 25/08/1125 August 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 11 TENNYSON AVENUE KING'S LYNN NORFOLK PE30 2QG ENGLAND |
| 08/06/118 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 26/10/1026 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HACKETT / 04/06/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY WILLIAMS / 04/06/2010 |
| 14/06/1014 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN COLEMAN / 04/06/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES PORTER / 04/06/2010 |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN JOYCE |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL KIRKBY |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED SECRETARY PAUL BIRCH |
| 09/06/099 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/05/099 May 2009 | DIRECTOR AND SECRETARY APPOINTED PHILIP JAMES PORTER |
| 09/05/099 May 2009 | DIRECTOR APPOINTED JACQUELINE ANN COLEMAN |
| 09/05/099 May 2009 | DIRECTOR APPOINTED PAUL HACKETT |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR GREVILLE NORMAN |
| 04/06/084 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0719 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/11/0719 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0716 November 2007 | INTRA GROUP LOAN AGREEM 02/11/07 |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 14/07/0714 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0616 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/056 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | AUDITOR'S RESIGNATION |
| 11/05/0511 May 2005 | AUDITOR'S RESIGNATION |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: EAGLE COURT 6-7 SAINT JOHNS LANE LONDON EC1M 4BG |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | NEW SECRETARY APPOINTED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | SECRETARY RESIGNED |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 18/07/0318 July 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 08/08/028 August 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0021 July 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 21/06/9821 June 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 11/11/9611 November 1996 | REGISTERED OFFICE CHANGED ON 11/11/96 FROM: WATCHMAKER WEST 33 ST JOHN'S LANE LONDON EC1M 4BJ |
| 29/10/9629 October 1996 | COMPANY NAME CHANGED BEHA WILLIAMS NORMAN LAMBERT LIM ITED CERTIFICATE ISSUED ON 30/10/96 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS |
| 01/06/951 June 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 25/07/9425 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/06/9427 June 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 08/03/948 March 1994 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 28/02 |
| 20/10/9320 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 22/07/9322 July 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9322 July 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 08/06/928 June 1992 | RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS |
| 17/03/9217 March 1992 | REGISTERED OFFICE CHANGED ON 17/03/92 FROM: 119, CANNON STREET LONDON EC4 |
| 19/07/9119 July 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/9119 July 1991 | ADOPT MEM AND ARTS 02/07/91 |
| 19/07/9119 July 1991 | DIRECTOR RESIGNED |
| 19/07/9119 July 1991 | NEW DIRECTOR APPOINTED |
| 19/07/9119 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/9119 July 1991 | REGISTERED OFFICE CHANGED ON 19/07/91 FROM: 80 CANNON STREET LONDON EC4N 6LJ |
| 19/07/9119 July 1991 | DIRECTOR RESIGNED |
| 19/07/9119 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05 |
| 28/06/9128 June 1991 | COMPANY NAME CHANGED GODSELL, ASTLEY & PEARCE (TREASU RY SERVICES) LIMITED CERTIFICATE ISSUED ON 01/07/91 |
| 25/06/9125 June 1991 | NEW DIRECTOR APPOINTED |
| 07/06/917 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/06/917 June 1991 | RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/07/9017 July 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | SECRETARY RESIGNED |
| 22/05/9022 May 1990 | NEW SECRETARY APPOINTED |
| 01/11/891 November 1989 | DIRECTOR RESIGNED |
| 16/10/8916 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/8926 January 1989 | COMPANY NAME CHANGED EXCO CAPITAL MARKETS (TREASURY S ERVICES) LIMITED CERTIFICATE ISSUED ON 27/01/89 |
| 31/10/8831 October 1988 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/8831 October 1988 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 24/10/8824 October 1988 | ADOPT MEM AND ARTS 200988 |
| 19/09/8819 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/8812 September 1988 | WD 22/08/88 AD 15/08/88--------- ﾽ SI 100000@1=100000 ﾽ IC 400000/500000 |
| 09/09/889 September 1988 | WD 18/08/88 AD 04/08/88--------- ﾽ SI 100000@1=100000 ﾽ IC 300000/400000 |
| 30/08/8830 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/8811 August 1988 | RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS |
| 11/08/8811 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 15/07/8815 July 1988 | WD 07/06/88 AD 18/05/88--------- ﾽ SI 299998@1=299998 ﾽ IC 2/300000 |
| 15/07/8815 July 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/05/88 |
| 15/07/8815 July 1988 | ﾽ NC 10000/10000000 |
| 15/07/8815 July 1988 | NC INC ALREADY ADJUSTED 18/05/88 |
| 06/04/886 April 1988 | NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | COMPANY NAME CHANGED EXCO FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 19/01/88 |
| 06/11/876 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 25/08/8725 August 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | COMPANY NAME CHANGED MILESTONE FINANCIAL SERVICES LIM ITED CERTIFICATE ISSUED ON 07/01/87 |
| 28/11/8628 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 28/11/8628 November 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 01/07/861 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/8311 November 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/11/83 |
| 19/08/8319 August 1983 | CERTIFICATE OF INCORPORATION |
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