BEDDINGTON COMPANY LIMITED — Filings & Documents (107)
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Information sheet re S.291AA(9)
2013-04-05 · Other
Information sheet re S.291AA(7)
2012-12-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-11-12 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-03-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-14 · Address Change
(E)Certificate of Registration of Charge
2004-06-16 · Charges
(E)FM1 - Mortgage or charge details
2004-06-16 · Charges
(E)Special resolution
2004-06-14 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-02-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-08 · Annual Return
(E)Memorandum of satisfaction
1998-07-24 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1998-05-22 · Address Change
(E)FSC1 - Return of Allotments
1998-04-28 · Share Related
(E)FAR1 - Annual return (without a list of members)
1998-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-25 · Other
(E)Certificate of Registration of Charge
1997-04-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-29 · Director/Secretary Change
(E)Annual return
1997-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-10 · Address Change
(E)Annual return
1995-01-11 · Annual Return
(E)Annual return
1994-01-03 · Annual Return
(E)Annual return
1992-11-25 · Annual Return
(E)Annual return
1991-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-01 · Other
(E)Certificate of Registration of Charge
1991-02-01 · Charges
(E)Annual return
1991-01-21 · Annual Return
(E)Memorandum of satisfaction
1990-09-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-09-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-23 · Other
(E)Certificate of Registration of Charge
1990-06-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-23 · Other
(E)Certificate of Registration of Charge
1990-06-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-23 · Other
(E)Certificate of Registration of Charge
1990-06-23 · Charges
(E)Annual return
1989-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)Annual return
1988-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-06 · Director/Secretary Change
(E)Annual return
1988-11-18 · Annual Return
(E)Annual return
1986-09-26 · Annual Return
(E)Memorandum of satisfaction
1986-02-13 · Memorandum & Articles
(E)Annual return
1986-01-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-09 · Other
(E)Certificate of Registration of Charge
1985-10-09 · Charges
(E)Annual return
1985-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-24 · Other
(E)Certificate of Registration of Charge
1984-04-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-24 · Other
(E)Certificate of Registration of Charge
1984-04-24 · Charges
(E)Memorandum of satisfaction
1984-04-24 · Memorandum & Articles
(E)Annual return
1983-11-28 · Annual Return
(E)Annual return
1983-11-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-26 · Other
(E)Annual return
1982-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1981-06-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-28 · Other
(E)Certificate of Registration of Charge
1981-05-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-16 · Other
(E)Certificate of Registration of Charge
1981-05-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-04-24 · Other
(E)Certificate of Registration of Charge
1981-04-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-04-24 · Other
(E)Certificate of Registration of Charge
1981-04-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-18 · Other
(E)Certificate of Registration of Charge
1981-02-18 · Charges
(E)Annual return
1981-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-04-22 · Other
(E)Certificate of Registration of Charge
1980-04-22 · Charges
(E)Annual return
1980-03-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-08-30 · Other
(E)Certificate of Registration of Charge
1979-08-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-04-28 · Other
(E)Certificate of Registration of Charge
1979-04-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-03-15 · Other
(E)Certificate of Registration of Charge
1979-03-15 · Charges
(E)Annual return
1979-03-02 · Annual Return
(E)Special resolution
1978-11-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-04-05 | |
| Information sheet re S.291AA(7) | Other | 2012-12-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-16 | |
| (E)Special resolution | Other | 2004-06-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-05-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-29 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-10 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)Annual return | Annual Return | 1992-11-25 | |
| (E)Annual return | Annual Return | 1991-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-01 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-23 | |
| (E)Annual return | Annual Return | 1989-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-06 | |
| (E)Annual return | Annual Return | 1988-11-18 | |
| (E)Annual return | Annual Return | 1986-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-13 | |
| (E)Annual return | Annual Return | 1986-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-09 | |
| (E)Annual return | Annual Return | 1985-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-04-24 | |
| (E)Annual return | Annual Return | 1983-11-28 | |
| (E)Annual return | Annual Return | 1983-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-26 | |
| (E)Annual return | Annual Return | 1982-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1981-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1981-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-18 | |
| (E)Annual return | Annual Return | 1981-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1980-04-22 | |
| (E)Annual return | Annual Return | 1980-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1979-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1979-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1979-03-15 | |
| (E)Annual return | Annual Return | 1979-03-02 | |
| (E)Special resolution | Other | 1978-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-07 |
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