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BEECHES NOMINEES LIMITED

Company number 00643571

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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)
04 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Jan 2004 363s Return made up to 31/12/03; full list of members
01 May 2003 AA Total exemption small company accounts made up to 31 March 2003
29 Jan 2003 363s Return made up to 31/12/02; full list of members
19 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
11 Sep 2002 287 Registered office changed on 11/09/02 from: 26 silver street wellingborough northants NN8 1AY
12 Mar 2002 363s Return made up to 31/12/01; full list of members
19 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
23 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
01 Dec 2000 AA Accounts for a small company made up to 31 March 2000
20 May 2000 395 Particulars of mortgage/charge
03 Feb 2000 AA Accounts for a small company made up to 31 March 1999
30 Jan 2000 363s Return made up to 31/12/99; full list of members
03 Nov 1999 403a Declaration of satisfaction of mortgage/charge
03 Nov 1999 403a Declaration of satisfaction of mortgage/charge
24 Jan 1999 AA Accounts for a small company made up to 31 March 1998
05 Jan 1999 363s Return made up to 31/12/98; full list of members
04 Feb 1998 AA Accounts for a small company made up to 31 March 1997
07 Jan 1998 363s Return made up to 31/12/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 Aug 1997 403a Declaration of satisfaction of mortgage/charge
26 Jan 1997 AA Accounts for a small company made up to 31 March 1996
03 Jan 1997 363s Return made up to 31/12/96; no change of members
11 Sep 1996 395 Particulars of mortgage/charge
18 Dec 1995 363s Return made up to 31/12/95; full list of members
30 Aug 1995 AA Accounts for a small company made up to 31 March 1995