LE BEAU LIMITED — Filings & Documents (87)

Information sheet re S.751(3)

2016-08-12 · Other

Information sheet re S.751(1)

2016-04-22 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2016-03-24 · Other

(E)FNAR1 - Annual Return

2016-01-07 · Annual Return

(E)FNAR1 - Annual Return

2014-12-05 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-12-30 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-12-12 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2013-10-23 · Address Change

(E)FAR1 - Annual return (with a list of members)

2012-12-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-12-29 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2011-12-29 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-12-29 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-12-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-12-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-12-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-01-11 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-01-11 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2008-01-11 · Address Change

(E)FAR1 - Annual return (with a list of members)

2006-12-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-01-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-12-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-01-12 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2004-01-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-12-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-02-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-12-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-01-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-12-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-01-10 · Annual Return

(E)Annual return

1997-01-11 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1996-01-09 · Annual Return

(E)Annual return

1995-01-06 · Annual Return

(E)Annual return

1993-12-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-12-04 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1993-04-30 · Other

(E)FVIII - Annual return by certificate of no change

1992-10-20 · Annual Return

(E)Annual return

1991-10-24 · Annual Return

(E)Amended document

1991-07-15 · Other

(E)Annual return

1990-10-09 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1990-10-09 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-10-09 · Director/Secretary Change

(E)Memorandum of satisfaction

1990-07-07 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-05-31 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-03-07 · Other

(E)Certificate of Registration of Charge

1990-03-07 · Charges

(E)Memorandum of satisfaction

1990-03-07 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-11-23 · Director/Secretary Change

(E)Annual return

1989-11-23 · Annual Return

(E)Ordinary resolution

1989-11-23 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-02-01 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-02-01 · Address Change

(E)FVIII - Annual return by certificate of no change

1989-01-11 · Annual Return

(E)Annual return

1988-01-08 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-01-08 · Annual Return

(E)Annual return

1986-02-20 · Annual Return

(E)Annual return

1986-02-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-04-16 · Director/Secretary Change

(E)Annual return

1984-01-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-08-03 · Other

(E)Annual return

1982-08-03 · Annual Return

(E)Annual return

1982-01-22 · Annual Return

(E)Notice of registered office and any change thereof

1981-01-07 · Address Change

(E)Annual return

1980-11-28 · Annual Return

(E)Annual return

1980-03-29 · Annual Return

(E)Annual return

1978-09-01 · Annual Return

(E)Annual return

1977-10-06 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1977-03-04 · Other

(E)Certificate of Registration of Charge

1977-03-04 · Charges

(E)Annual return

1976-08-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-10-02 · Other

(E)Annual return

1975-07-02 · Annual Return

(E)Annual return

1975-03-18 · Annual Return

(E)Annual return

1973-07-16 · Annual Return

(E)Annual return

1972-07-03 · Annual Return

(E)Annual return

1971-07-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-03-11 · Other

(E)Annual return

1970-09-19 · Annual Return

(E)Annual return

1969-12-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-12-31 · Other

(E)Annual return

1968-12-20 · Annual Return

(E)Notice of registered office and any change thereof

1968-01-05 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1968-01-05 · Other

(E)Special resolution

1967-12-22 · Other

(E)FIII - Notice of increase in nominal capital

1967-12-22 · Other

(E)Memorandum & Articles of Association

1967-12-02 · Memorandum & Articles

(E)Statutory Declaration

1967-12-02 · Other

Certificate of Incorporation

1967-12-02 · Incorporation

Company Documents
Document	Type	Filing Date	Order
Information sheet re S.751(3)	Other	2016-08-12
Information sheet re S.751(1)	Other	2016-04-22
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2016-03-24
(E)FNAR1 - Annual Return	Annual Return	2016-01-07
(E)FNAR1 - Annual Return	Annual Return	2014-12-05
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-12-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-12-12
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-10-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-12-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-12-29
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-12-29
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-12-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-12-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-12-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-12-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-01-11
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2008-01-11
(E)FR1 - Notification of Situation of Registered Office	Address Change	2008-01-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-12-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-01-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-12-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-01-12
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2004-01-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-12-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-02-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-12-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-01-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-12-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-01-10
(E)Annual return	Annual Return	1997-01-11
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-01-09
(E)Annual return	Annual Return	1995-01-06
(E)Annual return	Annual Return	1993-12-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-12-04
(E)FIXA - Notice of resignation of director or secretary	Other	1993-04-30
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-10-20
(E)Annual return	Annual Return	1991-10-24
(E)Amended document	Other	1991-07-15
(E)Annual return	Annual Return	1990-10-09
(E)FIXA - Notice of resignation of director or secretary	Other	1990-10-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-10-09
(E)Memorandum of satisfaction	Memorandum & Articles	1990-07-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-05-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-03-07
(E)Certificate of Registration of Charge	Charges	1990-03-07
(E)Memorandum of satisfaction	Memorandum & Articles	1990-03-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-11-23
(E)Annual return	Annual Return	1989-11-23
(E)Ordinary resolution	Other	1989-11-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-02-01
(E)Notice of registered office and any change thereof	Address Change	1989-02-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-11
(E)Annual return	Annual Return	1988-01-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-01-08
(E)Annual return	Annual Return	1986-02-20
(E)Annual return	Annual Return	1986-02-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-04-16
(E)Annual return	Annual Return	1984-01-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-08-03
(E)Annual return	Annual Return	1982-08-03
(E)Annual return	Annual Return	1982-01-22
(E)Notice of registered office and any change thereof	Address Change	1981-01-07
(E)Annual return	Annual Return	1980-11-28
(E)Annual return	Annual Return	1980-03-29
(E)Annual return	Annual Return	1978-09-01
(E)Annual return	Annual Return	1977-10-06
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1977-03-04
(E)Certificate of Registration of Charge	Charges	1977-03-04
(E)Annual return	Annual Return	1976-08-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-10-02
(E)Annual return	Annual Return	1975-07-02
(E)Annual return	Annual Return	1975-03-18
(E)Annual return	Annual Return	1973-07-16
(E)Annual return	Annual Return	1972-07-03
(E)Annual return	Annual Return	1971-07-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-03-11
(E)Annual return	Annual Return	1970-09-19
(E)Annual return	Annual Return	1969-12-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-12-31
(E)Annual return	Annual Return	1968-12-20
(E)Notice of registered office and any change thereof	Address Change	1968-01-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-01-05
(E)Special resolution	Other	1967-12-22
(E)FIII - Notice of increase in nominal capital	Other	1967-12-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1967-12-02
(E)Statutory Declaration	Other	1967-12-02
Certificate of Incorporation	Incorporation	1967-12-02

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