BEAULY PROPERTY DEVELOPMENT LIMITED

Company Documents

DateDescription
07/02/157 February 2015 Annual return made up to 13 January 2015 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/02/1427 February 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD DAY

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27/02/1427 February 2014 APPOINTMENT TERMINATED, DIRECTOR EMMA DAY

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 28 February 2013

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13/01/1413 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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05/03/135 March 2013 Annual return made up to 9 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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14/02/1214 February 2012 REGISTERED OFFICE CHANGED ON 14/02/2012 FROM NEW TREVIBBAN FARM LITTLE PETHERICK ST. ISSEY WADEBRIDGE CORNWALL PL27 7SE

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14/02/1214 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 28 February 2011

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05/03/115 March 2011 Annual return made up to 9 February 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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16/02/1016 February 2010 REGISTERED OFFICE CHANGED ON 16/02/2010 FROM HILL FARM ABBEY DORE HEREFORD HEREFORDSHIRE HR2 0AG

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16/02/1016 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA DAY / 12/02/2010

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15/02/1015 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MARILYN DOREEN DAY / 04/12/2009

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD MICHAEL DAY / 12/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DAY / 04/12/2009

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWIN DAY / 12/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARILYN DOREEN DAY / 12/02/2010

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARILYN DOREEN DAY / 06/12/2009

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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26/03/0926 March 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 29/02/08 TOTAL EXEMPTION FULL

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15/08/0815 August 2008 RETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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19/03/0719 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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09/03/079 March 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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12/04/0612 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0613 February 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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09/03/059 March 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 DIRECTOR'S PARTICULARS CHANGED

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19/11/0419 November 2004 DIRECTOR'S PARTICULARS CHANGED

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18/02/0418 February 2004 SECRETARY RESIGNED

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09/02/049 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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