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BEESON AND SONS INVESTMENTS

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Company details

STOKE PARK PARK ROAD, STOKE POGES, SLOUGH, BUCKINGHAMSHIRE, SL2 4PG

BEESON AND SONS INVESTMENTS on the map

Company type: Private Unlimited Company
Company number: 00781213
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.18
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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Find out more information about BEESON AND SONS INVESTMENTS. Our website makes it possible to view other available documents related to BEESON AND SONS INVESTMENTS. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.01
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.23
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.21
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.02
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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REGISTERED OFFICE CHANGED ON 19/10/2011 FROM, STOKE PARK CLUB PARK ROAD, STOKE POGES, BUCKS, SL2 4PG
Form type: AD01
Date: 2011.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.03
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.10.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR WITNEY MILNER KING / 31/03/2010
Form type: CH01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MILNER KING / 31/03/2010
Form type: CH01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR HERTFORD MILNER KING / 31/03/2010
Form type: CH01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHESTER MILNER KING / 31/03/2010
Form type: CH01
Date: 2010.10.18
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SECRETARY'S CHANGE OF PARTICULARS / MR HERTFORD MILNER KING / 31/03/2010
Form type: CH03
Date: 2010.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.07
£2.95
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RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/2008 FROM, THE MANOR HOUSE, PARK ROAD, STOKE POGES, BUCKINGHAMSHIRE, SL2 4PG
Form type: 287
Date: 2008.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.16
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.02
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2005.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/05 FROM:, HERTFORD PLACE, DENHAM WAY, RICKMANSWORTH, HERTS WD3 9HG
Form type: 287
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.10.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.23
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/01 FROM:, R G MENON HERTFORD PLACE, DENHAM WAY, RICKMANSWORTH, HERTFORDSHIRE WD3 2XB
Form type: 287
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/06/00
Form type: SRES03
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/10/99
Form type: SRES03
Date: 1999.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/09/98
Form type: SRES03
Date: 1998.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
Child documents:
Document type: ANNOTATION
Date: 1998.10.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/10/98
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28

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Company directors and board members:

HERTFORD MILNER KING (current)
Secretary, DIRECTOR, 2003.01.02
STOKE PARK PARK ROAD STOKE POGES , SLOUGH
SL2 4PG, BUCKINGHAMSHIRE
ENGLAND
CHESTER MILNER KING (current)
Director, 1995.09.15
STOKE PARK PARK ROAD STOKE POGES , SLOUGH
SL2 4PG, BUCKINGHAMSHIRE
ENGLAND
HERTFORD MILNER KING (current)
Director, 1991.10.01
STOKE PARK PARK ROAD STOKE POGES , SLOUGH
SL2 4PG, BUCKINGHAMSHIRE
ENGLAND
ROGER MILNER KING (current)
Director, 1991.10.01
STOKE PARK PARK ROAD STOKE POGES , SLOUGH
SL2 4PG, BUCKINGHAMSHIRE
ENGLAND
WITNEY MILNER KING (current)
Director, 1991.10.01
STOKE PARK PARK ROAD STOKE POGES , SLOUGH
SL2 4PG, BUCKINGHAMSHIRE
ENGLAND
RADHA GOPI MENON (resigned)
Secretary, 1991.10.01 - 2002.12.31
37 ROSEDEW ROAD , LONDON
W6 9ET

Companies near to BEESON AND SONS INVESTMENTS

Information about the Private Unlimited Company BEESON AND SONS INVESTMENTS has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data