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THE BEECHWOOD ESTATES CO.LIMITED

Company number 00181471

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2002 288b Director resigned
18 Jul 2002 288b Director resigned
08 Apr 2002 363s Return made up to 03/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Apr 2001 363s Return made up to 03/04/01; full list of members
  • 363(287) ‐ Registered office changed on 06/04/01
  • 363(288) ‐ Director's particulars changed
26 Jun 2000 288a New secretary appointed
26 Jun 2000 288b Secretary resigned
04 Apr 2000 363s Return made up to 03/04/00; full list of members
08 Dec 1999 AA Accounts for a small company made up to 31 March 1999
02 May 1999 363s Return made up to 03/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
22 Jan 1999 AA Accounts for a small company made up to 31 March 1998
05 May 1998 363s Return made up to 03/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 1997 AA Full accounts made up to 31 March 1997
09 Apr 1997 363s Return made up to 03/04/97; no change of members
04 Apr 1997 288a New director appointed
04 Apr 1997 288a New director appointed
22 Jan 1997 MEM/ARTS Memorandum and Articles of Association
21 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jan 1997 AA Full accounts made up to 31 March 1996
16 May 1996 363s Return made up to 03/04/96; no change of members
07 Nov 1995 AA Full accounts made up to 31 March 1995
13 Jun 1995 395 Particulars of mortgage/charge
18 May 1995 363s Return made up to 03/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 AA Full accounts made up to 31 March 1994
04 May 1994 363s Return made up to 03/04/94; change of members
  • 363(288) ‐ Director's particulars changed