R BEAZER LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/12/1413 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 13/12/1413 December 2014 | APPOINTMENT TERMINATED, SECRETARY ROSA BEAZER |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/12/1315 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED ROSI BEAZER |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEAZER |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/12/1231 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/12/1116 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/12/1029 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROSA BEAZER / 05/01/2010 |
| 05/01/105 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS BEAZER / 05/01/2010 |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 13/12/08; NO CHANGE OF MEMBERS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: HOSSIL LANE TRENCHARD ROAD, STANTON FITZWARREN, SWINDON WILTSHIRE SN6 7RZ |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | COMPANY NAME CHANGED MICROTECH SOFTWARE SOLUTIONS LIM ITED CERTIFICATE ISSUED ON 04/05/06 |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | COMPANY NAME CHANGED MICROTECH TRAINING LIMITED CERTIFICATE ISSUED ON 21/03/03 |
| 04/03/034 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/024 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/05/0022 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 1 MILL LANE STANTON FITZWARREN SWINDON WILTSHIRE SN6 7SA |
| 28/01/0028 January 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9814 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/09/9818 September 1998 | REGISTERED OFFICE CHANGED ON 18/09/98 FROM: 18 TRENCHARD ROAD STANTON FITZWARREN SWINDON WILTSHIRE SN6 7RZ |
| 23/01/9823 January 1998 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | NEW SECRETARY APPOINTED |
| 30/12/9630 December 1996 | SECRETARY RESIGNED |
| 30/12/9630 December 1996 | DIRECTOR RESIGNED |
| 30/12/9630 December 1996 | REGISTERED OFFICE CHANGED ON 30/12/96 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 13/12/9613 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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