BEALE LIMITED
Company number 02755125 · Monitor this company
241 filings
| Date | Filing | |
|---|---|---|
| 25 Apr 2023 | Final Gazette dissolved following liquidation | View document |
| 25 Apr 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 25 Jan 2023 | Notice of move from Administration to Dissolution · 26 pages | View document |
| 25 Jan 2023 | Administrator's progress report · 26 pages | View document |
| 22 Feb 2022 | Administrator's progress report · 25 pages | View document |
| 3 Feb 2022 | Receiver's abstract of receipts and payments to 2022-01-08 · 4 pages | View document |
| 26 Jan 2022 | Notice of extension of period of Administration · 3 pages | View document |
| 22 Dec 2021 | Registered office address changed from C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-22 · 2 pages | View document |
| 15 Apr 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 23 Mar 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 24 Feb 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | View document |
| 3 Feb 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM 36 OLD CHRISTCHURCH ROAD BOURNEMOUTH BH1 1LJ ENGLAND | View document |
| 29 Jan 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00012950,00009720 | View document |
| 6 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR GELLAN WATT | View document |
| 6 Dec 2019 | DIRECTOR APPOINTED MR KEITH GRAEME EDELMAN | View document |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | View document |
| 4 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Jan 2019 | DIRECTOR APPOINTED MR GELLAN WATT | View document |
| 11 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON PETERS | View document |
| 8 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PERLOFF | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | View document |
| 23 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROWN RETAIL HOLDINGS LIMITED | View document |
| 23 Oct 2018 | CESSATION OF PORTNARD LIMITED AS A PSC | View document |
| 18 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027551250007 | View document |
| 7 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 14 Sep 2018 | CONSOLIDATION SUB-DIVISION 26/03/18 | View document |
| 27 Apr 2018 | CONSOLIDATION 26/03/18 | View document |
| 24 Apr 2018 | ADOPT ARTICLES 26/03/2018 | View document |
| 15 Mar 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM THE GRANVILLE CHAMBERS 21 RICHMOND HILL BOURNEMOUTH DORSET BH2 6BJ | View document |
| 10 Nov 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/17 | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | View document |
| 26 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART LYONS | View document |
| 9 May 2017 | DIRECTOR APPOINTED MR ANTHONY RICHARD BROWN | View document |
| 2 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEFFREY PETERS / 28/04/2017 | View document |
| 2 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEWART PERLOFF / 28/04/2017 | View document |
| 24 Feb 2017 | ADOPT ARTICLES 01/02/2017 | View document |
| 30 Nov 2016 | FULL ACCOUNTS MADE UP TO 02/04/16 | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 19 Aug 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Dec 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 26 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER VARLEY | View document |
| 26 Oct 2015 | SECRETARY APPOINTED MRS TEAN ELIZABETH DALLAWAY | View document |
| 14 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEFFREY PETERS / 14/07/2015 | View document |
| 2 Jun 2015 | CURREXT FROM 31/10/2015 TO 31/03/2016 | View document |
| 20 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/11/14 | View document |
| 19 May 2015 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 19 May 2015 | REREG PLC TO PRI; RES02 PASS DATE:14/05/2015 | View document |
| 19 May 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 19 May 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 11 May 2015 | COMPANY CHANGE OF NAME 23/04/2015 | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARDS | View document |
| 14 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TUFFY | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HITCHCOCK | View document |
| 20 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE NORGATE-HART | View document |
| 20 Mar 2015 | DIRECTOR APPOINTED MR ANDREW STEWART PERLOFF | View document |
| 20 Mar 2015 | DIRECTOR APPOINTED MR SIMON JEFFREY PETERS | View document |
| 20 Mar 2015 | DIRECTOR APPOINTED MR STUART RANDOLPH LYONS | View document |
| 6 Nov 2014 | 12/10/14 NO MEMBER LIST | View document |
| 22 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON PETERS | View document |
| 3 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHILLCOTT | View document |
| 1 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/11/13 · 106 pages | View document |
| 6 Nov 2013 | 12/10/13 NO MEMBER LIST | View document |
| 28 Oct 2013 | DIRECTOR APPOINTED MR SIMON JEFFREY PETERS | View document |
| 28 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART LYONS | View document |
| 14 Oct 2013 | 17/05/11 STATEMENT OF CAPITAL GBP 9010192.85 | View document |
| 19 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH EDELMAN | View document |
| 19 Jul 2013 | DIRECTOR APPOINTED MRS CATHERINE MARGARET NORGATE-HART | View document |
| 25 Apr 2013 | DIRECTOR APPOINTED MR STUART RANDOLPH LYONS | View document |
| 24 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON PETERS | View document |
| 22 Apr 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/11/12 · 90 pages | View document |
| 28 Mar 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 26 Feb 2013 | TRANSFER OF LISTING APPROVED 22/02/2013 | View document |
| 15 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN | View document |
| 15 Feb 2013 | DIRECTOR APPOINTED MR MICHAEL PAUL HITCHCOCK | View document |
| 12 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 11 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 8 Jan 2013 | 07/12/12 STATEMENT OF CAPITAL GBP 9219627.85 | View document |
| 23 Oct 2012 | 12/10/12 NO CHANGES | View document |
| 13 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 25 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OWST | View document |
| 28 Mar 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/10/11 | View document |
| 27 Mar 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Nov 2011 | DIRECTOR APPOINTED WILLIAM PATRICK TUFFY | View document |
| 15 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MIKE KILLINGLEY | View document |
| 11 Nov 2011 | 12/10/11 NO CHANGES | View document |
| 9 Sep 2011 | DIRECTOR APPOINTED ANTHONY BRINLEY RICHARDS | View document |
| 26 Aug 2011 | DIRECTOR APPOINTED JOHN EDWIN CHILLCOTT | View document |
| 3 Aug 2011 | 22/05/11 STATEMENT OF CAPITAL GBP 9526239.85 | View document |
| 3 Aug 2011 | ADOPT ARTICLES 17/05/2011 | View document |
| 23 Mar 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Mar 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | View document |
| 17 Mar 2011 | ARTICLES OF ASSOCIATION | View document |
| 2 Nov 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 11 May 2010 | DIRECTOR APPOINTED MR SIMON JEFFREY PETERS | View document |
| 22 Apr 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | View document |
| 4 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KING | View document |
| 14 Nov 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 6 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER RAYMOND VARLEY / 21/10/2009 · 3 pages | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GRAEME EDELMAN / 21/10/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD BROWN / 21/10/2009 · 3 pages | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA KING / 21/10/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE KILLINGLEY / 21/10/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH OWST / 21/10/2009 | View document |
| 2 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 2 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 16 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/11/08 | View document |
| 13 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL JONES | View document |
| 7 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL BEALE | View document |
| 6 Nov 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | DIRECTOR APPOINTED KEITH GRAHAME EDELMAN | View document |
| 12 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ALLAN ALLKINS | View document |
| 12 Jun 2008 | DIRECTOR APPOINTED ANTHONY RICHARD BROWN | View document |
| 8 May 2008 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/11/07 | View document |
| 8 Apr 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/11/07 | View document |
| 20 Dec 2007 | DIRECTOR RESIGNED | View document |
| 25 Oct 2007 | RETURN MADE UP TO 12/10/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/10/06 | View document |
| 31 Oct 2006 | RETURN MADE UP TO 12/10/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 25 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/10/05 | View document |
| 14 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2005 | RETURN MADE UP TO 12/10/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 25 Aug 2005 | DIRECTOR RESIGNED | View document |
| 30 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/04 | View document |
| 23 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2004 | RETURN MADE UP TO 12/10/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 15 Sep 2004 | DIRECTOR RESIGNED | View document |
| 8 Apr 2004 | DIRECTOR RESIGNED | View document |
| 25 Mar 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/11/03 | View document |
| 24 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2003 | RETURN MADE UP TO 12/10/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 16 Aug 2003 | AUDITOR'S RESIGNATION | View document |
| 9 Apr 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 1 Apr 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/11/02 | View document |
| 25 Oct 2002 | RETURN MADE UP TO 12/10/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 12 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2002 | DIRECTOR RESIGNED | View document |
| 13 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/11/01 | View document |
| 29 Mar 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 9 Mar 2002 | ACQUISITION OF STORES 27/02/02 | View document |
| 14 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 2001 | RETURN MADE UP TO 12/10/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 Apr 2001 | FULL GROUP ACCOUNTS MADE UP TO 28/10/00 | View document |
| 9 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Apr 2001 | £ IC 994767/992267 14/03/01 £ SR [email protected]=2500 | View document |
| 9 Apr 2001 | £ IC 992267/991017 15/03/01 £ SR [email protected]=1250 | View document |
| 2 Apr 2001 | £ IC 1003517/994767 12/03/01 £ SR [email protected]=8750 | View document |
| 12 Mar 2001 | £ IC 1004017/1003517 16/02/01 £ SR [email protected]=500 | View document |
| 15 Feb 2001 | £ IC 1006767/1005517 30/01/01 £ SR [email protected]=1250 | View document |
| 15 Feb 2001 | £ IC 1005517/1004017 29/01/01 £ SR [email protected]=1500 | View document |
| 7 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2000 | RETURN MADE UP TO 12/10/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 17 Oct 2000 | £ IC 1007267/1006767 29/09/00 £ SR [email protected]=500 | View document |
| 21 Aug 2000 | £ IC 1008517/1007267 25/07/00 £ SR [email protected]=1250 | View document |
| 3 Aug 2000 | £ IC 1033517/1008517 18/07/00 £ SR [email protected]=25000 | View document |
| 6 Jul 2000 | £ IC 1035517/1033517 26/06/00 £ SR [email protected]=2000 | View document |
| 12 May 2000 | £ IC 1036017/1035517 20/04/00 £ SR [email protected]=500 | View document |
| 28 Apr 2000 | £ IC 1037661/1035911 06/04/00 £ SR [email protected]=1750 | View document |
| 18 Apr 2000 | £ IC 1038911/1037661 20/03/00 £ SR [email protected]=1250 | View document |
| 12 Apr 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/10/99 | View document |
| 5 Apr 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/03/00 | View document |
| 21 Mar 2000 | £ IC 1043161/1038911 07/03/00 £ SR [email protected]=4250 | View document |
| 29 Feb 2000 | £ IC 1055661/1043161 09/02/00 £ SR [email protected]=12500 | View document |
| 27 Jan 2000 | £ IC 1058254/1055661 06/12/99 £ SR [email protected]=2593 | View document |
| 29 Oct 1999 | RETURN MADE UP TO 12/10/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1999 | DIRECTOR RESIGNED | View document |
| 12 Apr 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 | View document |
| 1 Apr 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/99 | View document |
| 22 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1998 | RETURN MADE UP TO 12/10/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 12 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Apr 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 | View document |
| 14 Apr 1998 | DIRECTOR RESIGNED | View document |
| 7 Apr 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/98 | View document |
| 26 Feb 1998 | REGISTERED OFFICE CHANGED ON 26/02/98 FROM: 545 WALLISDOWN ROAD POOLE BH12 5AD | View document |
| 10 Jan 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Nov 1997 | SECRETARY RESIGNED | View document |
| 7 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 1997 | RETURN MADE UP TO 12/10/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 31 Jul 1997 | DIRECTOR RESIGNED | View document |
| 7 Apr 1997 | FULL GROUP ACCOUNTS MADE UP TO 02/11/96 | View document |
| 3 Apr 1997 | SECTION 94 26/03/97 | View document |
| 28 Oct 1996 | RETURN MADE UP TO 12/10/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 24 Jun 1996 | ALTER MEM AND ARTS 06/06/96 | View document |
| 9 Apr 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/96 | View document |
| 4 Apr 1996 | FULL GROUP ACCOUNTS MADE UP TO 28/10/95 | View document |
| 2 Apr 1996 | AUDITOR'S RESIGNATION | View document |
| 30 Oct 1995 | RETURN MADE UP TO 12/10/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Apr 1995 | FULL GROUP ACCOUNTS MADE UP TO 29/10/94 | View document |
| 21 Mar 1995 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Mar 1995 | RECON 03/03/95 | View document |
| 20 Mar 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Mar 1995 | VARYING SHARE RIGHTS AND NAMES 03/03/95 | View document |
| 20 Mar 1995 | £ IC 1030352/1023254 06/03/95 £ SR [email protected]=7098 | View document |
| 20 Mar 1995 | ADOPT MEM AND ARTS 03/03/95 | View document |
| 20 Mar 1995 | POS 03/03/95 | View document |
| 20 Mar 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/03/95 | View document |
| 10 Mar 1995 | LISTING OF PARTICULARS | View document |
| 8 Mar 1995 | REGISTERED OFFICE CHANGED ON 08/03/95 FROM: 545/549 WALLISDOWN ROAD POOLE DORSET BH12 5AD | View document |
| 3 Mar 1995 | COMPANY NAME CHANGED JEB PLC CERTIFICATE ISSUED ON 03/03/95 | View document |
| 7 Feb 1995 | DIRECTOR RESIGNED | View document |
| 14 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 109 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 11 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS | View document |
| 26 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/10/93 | View document |
| 28 Apr 1994 | DIRECTOR RESIGNED | View document |
| 21 Oct 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS | View document |
| 28 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1993 | APPLICATION COMMENCE BUSINESS | View document |
| 28 May 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 27 Apr 1993 | REGISTERED OFFICE CHANGED ON 27/04/93 FROM: 36/42 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1LJ | View document |
| 15 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Apr 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/04/93 | View document |
| 15 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 15 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1993 | REGISTERED OFFICE CHANGED ON 15/04/93 FROM: 3 COLMORE CIRCUS BIRMINGHAM B4 6BH | View document |
| 15 Apr 1993 | £ NC 50000/1219602 08/04/93 | View document |
| 15 Jan 1993 | COMPANY NAME CHANGED BEALE PLC CERTIFICATE ISSUED ON 18/01/93 | View document |
| 12 Oct 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |