BEEF LTD
Company number 05868270 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 13 May 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 6 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM · UNIT 1.10 THE PAINTWORKS · BATH ROAD · BRISTOL · BRISTOL · BS4 3EH · ENGLAND | View document |
| 2 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 May 2014 | STATEMENT OF AFFAIRS/4.19 | View document |
| 2 May 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 22 Jul 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 15 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ENGLAND | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 25 Jul 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DANIEL BROADLEY / 06/07/2012 | View document |
| 19 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES ENGLAND / 06/07/2012 | View document |
| 19 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JED BURTON / 06/07/2012 | View document |
| 19 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN NATHAN HOSTLER / 06/07/2012 | View document |
| 19 Jul 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 6 Jul 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 3 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 7 Jul 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 2 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 16 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Sep 2009 | REGISTERED OFFICE CHANGED ON 16/09/09 FROM: GISTERED OFFICE CHANGED ON 16/09/2009 FROM UNIT 1.10 THE PAINTWORKS THE BATH ROAD BRISTOL BRISTOL BS43EH ENGLAND | View document |
| 16 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BROADLEY / 01/08/2009 | View document |
| 16 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BURTON / 01/08/2009 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2009 | REGISTERED OFFICE CHANGED ON 14/07/09 FROM: GISTERED OFFICE CHANGED ON 14/07/2009 FROM UNIT 4.3 THE PAINTWORKS BATH ROAD BRISTOL BS43EH | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 28 May 2009 | DIRECTOR APPOINTED MR BENJAMIN NATHAN HOSTLER | View document |
| 15 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Jul 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Jul 2008 | REGISTERED OFFICE CHANGED ON 15/07/08 FROM: GISTERED OFFICE CHANGED ON 15/07/2008 FROM UNIT 4, 3 PAINTWORKS ARNOS VALE BRISTOL BS43EH | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN HOSHER | View document |
| 13 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 12 Dec 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07 | View document |
| 12 Dec 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: G OFFICE CHANGED 12/12/07 12-13 KING SQUARE BRISTOL BS2 8JH | View document |
| 3 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Aug 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Aug 2007 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: G OFFICE CHANGED 03/08/07 12 KING SQUARE BRISTOL BS2 8JH | View document |
| 3 Aug 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 2007 | SECRETARY RESIGNED | View document |
| 15 Jan 2007 | DIRECTOR RESIGNED | View document |
| 27 Sep 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: G OFFICE CHANGED 27/09/06 UNIT 9 14 KING SQUARE BRISTOL BS2 8JJ | View document |
| 19 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | View document |
| 19 Jul 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2006 | DIRECTOR RESIGNED | View document |
| 7 Jul 2006 | SECRETARY RESIGNED | View document |
| 6 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |