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ARDMORE & BEECHWOOD LIMITED

Company number 00606756

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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)
10 Jan 1997 AA Full accounts made up to 31 March 1996
20 Aug 1996 363a Return made up to 14/08/96; full list of members
03 Apr 1996 288 New director appointed
19 Oct 1995 AA Full accounts made up to 31 March 1995
13 Oct 1995 288 New director appointed
28 Sep 1995 288 New director appointed
28 Sep 1995 288 New director appointed
28 Sep 1995 288 New director appointed
31 Aug 1995 363x Return made up to 14/08/95; full list of members
31 Aug 1995 363(190) Location of debenture register address changed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
17 Aug 1994 363s Return made up to 14/08/94; no change of members
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Request DocumentReturn made up to 14/08/94; no change of members
16 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Jan 1994 288 Secretary's particulars changed
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08 Jan 1994 288 Director's particulars changed
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19 Aug 1993 363s Return made up to 14/08/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 14/08/93; no change of members
02 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
13 Apr 1993 288 Director's particulars changed
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07 Apr 1993 288 Secretary resigned;new secretary appointed
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21 Sep 1992 363x Return made up to 14/08/92; full list of members
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Request DocumentReturn made up to 14/08/92; full list of members
10 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992