R. & C. BEARDMORE LTD.

Company Documents

DateDescription
25/10/1325 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/11/121 November 2012 Annual return made up to 17 October 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/10/1118 October 2011 Annual return made up to 17 October 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/10/1025 October 2010 Annual return made up to 17 October 2010 with full list of shareholders

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/11/0910 November 2009 Annual return made up to 17 October 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DAVID BEARDMORE / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GRANT BEARDMORE / 10/11/2009

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/01/0921 January 2009 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/12/0721 December 2007 RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/03/075 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/12/0620 December 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/12/0516 December 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/02/0511 February 2005 REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 7 DOWNSVIEW GROVE BLURTON STOKE ON TRENT STAFFORDSHIRE ST3 2SX

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01/02/051 February 2005 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/10/0318 October 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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23/10/0223 October 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/01/022 January 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02

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05/11/015 November 2001 SECRETARY RESIGNED

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30/10/0130 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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