Beagle Nominees Limited

Company Name	Beagle Nominees Limited
Company Status	Active
Company Number	00628724
Category	Private Limited Company
Incorporation Date	25 May 1959(64 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Denis Jackson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 October 2017(58 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Secretary Name	Law Debenture Corporate Services Ltd (Corporation)
Status	Current
Appointed	16 September 1997(38 years, 4 months after company formation)
Appointment Duration	26 years, 7 months
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	LDC Corporate Director No 1 Limited (Corporation)
Status	Current
Appointed	17 March 2006(46 years, 10 months after company formation)
Appointment Duration	18 years, 1 month
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	LDC Corporate Director No 2 Limited (Corporation)
Status	Current
Appointed	17 March 2006(46 years, 10 months after company formation)
Appointment Duration	18 years, 1 month
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Hugh Daniel Osborne
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(32 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 April 1998)
Role	Company Director
Correspondence Address	27 Montserrat Road Putney London SW15 2LD

Director Name	John Alston Morrell
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(32 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 April 1998)
Role	Investment Director
Correspondence Address	The Old Rectory Fulmer Village Slough Buckinghamshire SL3 6HD

Director Name	John Jeremy McKinnell Potter
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(32 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 November 1992)
Role	Company Director
Correspondence Address	Millbourne Mill Lane Aldington Ashford Kent TN25 7AL

Director Name	Christopher Charles Biddulph Duffett
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(32 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 August 2002)
Role	Managing Director
Correspondence Address	81 Abingdon Road London W8 6AW

Director Name	Foster Ferrier Harvey Charlton
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(32 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 April 1995)
Role	Solicitor
Correspondence Address	28 Witches Lane Riverhead Sevenoaks Kent TN13 2AX

Director Name	Raymond Percival St George Cazalet
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(32 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 October 1993)
Role	Investment Director
Correspondence Address	24 Stanbridge Road Putney London SW15 1DK

Secretary Name	John Jeremy McKinnell Potter
Nationality	British
Status	Resigned
Appointed	05 May 1992(32 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 November 1992)
Role	Company Director
Correspondence Address	Millbourne Mill Lane Aldington Ashford Kent TN25 7AL

Director Name	Richard Forbes Thomas
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(33 years, 6 months after company formation)
Appointment Duration	3 months (resigned 16 February 1993)
Role	Chartered Accountant
Correspondence Address	51 Bloomfield Road Harpenden Hertfordshire AL5 4DD

Director Name	Howard Clive Rumbelow
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(33 years, 6 months after company formation)
Appointment Duration	11 months (resigned 19 October 1993)
Role	Lawyer
Correspondence Address	79 Princes Way London SW19 6HW

Secretary Name	John Kenneth Howell
Nationality	British
Status	Resigned
Appointed	17 November 1992(33 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 September 1997)
Role	Company Director
Correspondence Address	33 Malvern Road Hackney London E8 3LP

Director Name	Richard Forbes Thomas
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(34 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 14 May 2004)
Role	Chartered Accountant
Correspondence Address	51 Bloomfield Road Harpenden Hertfordshire AL5 4DD

Director Name	Robert James Williams
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(34 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 17 March 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Cornwall Gardens Walk London SW7 4BJ

Director Name	John Maxwell Kennedy
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(36 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 28 March 2000)
Role	Solicitor Of The Supreme Court
Correspondence Address	16 Kensington Park Road London W11 3BU

Director Name	Michael Andrew Caldicott
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(37 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 September 1997)
Role	Accountant
Correspondence Address	46 Gubyon Avenue Herne Hill London SE24 0DX

Director Name	Peter Michael Skeggs
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(38 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 May 2003)
Role	Accountant
Correspondence Address	76 Ormond Avenue Hampton Middlesex TW12 2RX

Director Name	Ewen Cameron Stewart Macpherson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(39 years after company formation)
Appointment Duration	2 years, 10 months (resigned 03 April 2001)
Role	Company Director
Correspondence Address	The Old Rectory Aston Sandford Aylesbury Buckinghamshire HP17 8LP

Director Name	John Edwards
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(39 years after company formation)
Appointment Duration	5 years (resigned 23 May 2003)
Role	Solicitor And Consultant
Correspondence Address	46 Chelsea Park Gardens London SW3 6AB

Director Name	Mr Douglas Christopher Patrick McDougall
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(41 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linplum House Haddington East Lothian EH41 4PE Scotland

Director Name	Kenneth William Ballard Inglis
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(41 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 March 2006)
Role	Investment Director
Correspondence Address	Mill End Dairy Farm Clavering, Saffron Walden Essex CB11 4RR

Director Name	Ms Caroline Janet Banszky
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(51 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Michael Charles Adams
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(57 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 October 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Contact

Website	lawdeb.co.uk
Telephone	020 76065451
Telephone region	London

Location

Registered Address	8th Floor 100 Bishopsgate London EC2N 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £1	Law Debenture Corp PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£149
Cash	£56

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 4 days from now)

Filing History

13 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
12 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
22 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
6 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
3 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
13 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
17 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
30 November 2020	Director's details changed for Ldc Corporate Director No 1 Limited on 30 November 2020 (1 page)
30 November 2020	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 (1 page)
30 November 2020	Secretary's details changed for Law Debenture Corporate Services Ltd on 30 November 2020 (1 page)
30 November 2020	Director's details changed for Ldc Corporate Director No 2 Limited on 30 November 2020 (1 page)
30 November 2020	Change of details for The Law Debenture Corporation P.L.C. as a person with significant control on 30 November 2020 (2 pages)
13 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
13 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
15 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
31 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
10 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
24 October 2017	Appointment of Mr Denis Jackson as a director on 22 October 2017 (2 pages)
24 October 2017	Termination of appointment of Michael Charles Adams as a director on 22 October 2017 (1 page)
24 October 2017	Appointment of Mr Denis Jackson as a director on 22 October 2017 (2 pages)
24 October 2017	Termination of appointment of Michael Charles Adams as a director on 22 October 2017 (1 page)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
1 September 2016	Appointment of Mr Michael Charles Adams as a director on 31 August 2016 (2 pages)
1 September 2016	Appointment of Mr Michael Charles Adams as a director on 31 August 2016 (2 pages)
1 September 2016	Termination of appointment of Caroline Janet Banszky as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Caroline Janet Banszky as a director on 31 August 2016 (1 page)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 3 (4 pages)
19 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 3 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 3 (4 pages)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 3 (4 pages)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 3 (4 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 3 (4 pages)
21 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 3 (4 pages)
21 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 3 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 September 2010	Appointment of Mrs Caroline Janet Banszky as a director (2 pages)
24 September 2010	Appointment of Mrs Caroline Janet Banszky as a director (2 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 May 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Ldc Corporate Director No 2 Limited on 1 October 2009 (2 pages)
18 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
18 May 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
18 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Ldc Corporate Director No 2 Limited on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Ldc Corporate Director No 1 Limited on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Ldc Corporate Director No 2 Limited on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Ldc Corporate Director No 1 Limited on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Ldc Corporate Director No 1 Limited on 1 October 2009 (2 pages)
8 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
14 May 2009	Return made up to 01/05/09; full list of members (3 pages)
14 May 2009	Return made up to 01/05/09; full list of members (3 pages)
10 October 2008	Full accounts made up to 31 December 2007 (12 pages)
10 October 2008	Full accounts made up to 31 December 2007 (12 pages)
1 May 2008	Return made up to 01/05/08; full list of members (3 pages)
1 May 2008	Return made up to 01/05/08; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
11 May 2007	Return made up to 01/05/07; full list of members (2 pages)
11 May 2007	Return made up to 01/05/07; full list of members (2 pages)
5 May 2006	Return made up to 01/05/06; full list of members (2 pages)
5 May 2006	Full accounts made up to 31 December 2005 (11 pages)
5 May 2006	Return made up to 01/05/06; full list of members (2 pages)
5 May 2006	Full accounts made up to 31 December 2005 (11 pages)
22 March 2006	New director appointed (3 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	New director appointed (3 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	New director appointed (3 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	New director appointed (3 pages)
22 March 2006	Director resigned (1 page)
8 July 2005	Director's particulars changed (1 page)
8 July 2005	Director's particulars changed (1 page)
6 May 2005	Return made up to 01/05/05; full list of members (3 pages)
6 May 2005	Return made up to 01/05/05; full list of members (3 pages)
7 April 2005	Full accounts made up to 31 December 2004 (10 pages)
7 April 2005	Full accounts made up to 31 December 2004 (10 pages)
13 May 2004	Return made up to 01/05/04; full list of members (8 pages)
13 May 2004	Return made up to 01/05/04; full list of members (8 pages)
8 May 2004	Director resigned (1 page)
8 May 2004	Director resigned (1 page)
20 April 2004	Full accounts made up to 31 December 2003 (10 pages)
20 April 2004	Full accounts made up to 31 December 2003 (10 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
19 May 2003	Return made up to 01/05/03; full list of members (9 pages)
19 May 2003	Return made up to 01/05/03; full list of members (9 pages)
6 April 2003	Full accounts made up to 31 December 2002 (10 pages)
6 April 2003	Full accounts made up to 31 December 2002 (10 pages)
8 September 2002	New director appointed (5 pages)
8 September 2002	Director resigned (1 page)
8 September 2002	Director resigned (1 page)
8 September 2002	New director appointed (5 pages)
16 July 2002	Full accounts made up to 31 December 2001 (19 pages)
16 July 2002	Full accounts made up to 31 December 2001 (19 pages)
27 May 2002	Return made up to 01/05/02; full list of members (9 pages)
27 May 2002	Return made up to 01/05/02; full list of members (9 pages)
8 June 2001	Full accounts made up to 31 December 2000 (11 pages)
8 June 2001	Full accounts made up to 31 December 2000 (11 pages)
18 May 2001	Return made up to 01/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
18 May 2001	Return made up to 01/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
1 November 2000	Registered office changed on 01/11/00 from: princes house 95 gresham street london EC2V 7LY (1 page)
1 November 2000	Registered office changed on 01/11/00 from: princes house 95 gresham street london EC2V 7LY (1 page)
27 October 2000	New director appointed (3 pages)
27 October 2000	New director appointed (3 pages)
7 July 2000	Full accounts made up to 31 December 1999 (11 pages)
7 July 2000	Full accounts made up to 31 December 1999 (11 pages)
7 June 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
28 September 1999	Director's particulars changed (1 page)
28 September 1999	Director's particulars changed (1 page)
14 May 1999	Return made up to 01/05/99; full list of members (17 pages)
14 May 1999	Return made up to 01/05/99; full list of members (17 pages)
9 May 1999	Full accounts made up to 31 December 1998 (11 pages)
9 May 1999	Full accounts made up to 31 December 1998 (11 pages)
8 February 1999	Director's particulars changed (1 page)
8 February 1999	Director's particulars changed (1 page)
31 October 1998	Amended full accounts made up to 31 December 1997 (12 pages)
31 October 1998	Amended full accounts made up to 31 December 1997 (12 pages)
6 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
6 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
17 June 1998	Full accounts made up to 31 December 1997 (10 pages)
17 June 1998	Full accounts made up to 31 December 1997 (10 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
21 May 1998	Return made up to 01/05/98; full list of members (13 pages)
21 May 1998	Return made up to 01/05/98; full list of members (13 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
5 November 1997	Memorandum and Articles of Association (10 pages)
5 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 November 1997	Memorandum and Articles of Association (10 pages)
2 October 1997	Director resigned (1 page)
2 October 1997	Secretary resigned (1 page)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	Secretary resigned (1 page)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	Director resigned (1 page)
22 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
16 May 1997	Return made up to 01/05/97; no change of members (6 pages)
16 May 1997	Return made up to 01/05/97; no change of members (6 pages)
6 May 1997	Full accounts made up to 31 December 1996 (9 pages)
6 May 1997	Full accounts made up to 31 December 1996 (9 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
21 May 1996	Return made up to 01/05/96; full list of members (11 pages)
21 May 1996	Return made up to 01/05/96; full list of members (11 pages)
9 May 1996	Full accounts made up to 31 December 1995 (9 pages)
9 May 1996	Full accounts made up to 31 December 1995 (9 pages)
3 May 1996	New director appointed (3 pages)
3 May 1996	New director appointed (3 pages)
30 January 1996	Director's particulars changed (2 pages)
30 January 1996	Director's particulars changed (2 pages)
4 May 1995	Return made up to 01/05/95; no change of members (16 pages)
4 May 1995	Return made up to 01/05/95; no change of members (16 pages)
30 April 1995	Director resigned (4 pages)
30 April 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
10 May 1993	Return made up to 01/05/93; full list of members (10 pages)
10 May 1993	Return made up to 01/05/93; full list of members (10 pages)
12 June 1992	Return made up to 05/05/92; full list of members (13 pages)
12 June 1992	Return made up to 05/05/92; full list of members (13 pages)

Beagle Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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