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BEETHAM LIMITED

Company number 00708008

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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 Jan 2001 403a Declaration of satisfaction of mortgage/charge
18 Jan 2001 403a Declaration of satisfaction of mortgage/charge
18 Jan 2001 403a Declaration of satisfaction of mortgage/charge
18 Jan 2001 403a Declaration of satisfaction of mortgage/charge
18 Jan 2001 403a Declaration of satisfaction of mortgage/charge
18 Jan 2001 403a Declaration of satisfaction of mortgage/charge
18 Jan 2001 403a Declaration of satisfaction of mortgage/charge
15 Jan 2001 363s Return made up to 15/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2000 287 Registered office changed on 03/07/00 from: beetham house 59 tithebarn street liverpool L2 2SB
22 Jun 2000 AA Accounts for a small company made up to 30 September 1999
23 Mar 2000 288c Director's particulars changed
20 Dec 1999 363s Return made up to 15/12/99; full list of members
02 Dec 1999 395 Particulars of mortgage/charge
02 Dec 1999 395 Particulars of mortgage/charge
02 Dec 1999 395 Particulars of mortgage/charge
01 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
11 May 1999 288a New secretary appointed
26 Apr 1999 AA Accounts for a small company made up to 30 September 1998
12 Jan 1999 363s Return made up to 31/12/98; full list of members
10 Sep 1998 287 Registered office changed on 10/09/98 from: c/o guest and company chartered accountants 91, princess street manchester. M1 4HT
10 Jul 1998 AA Accounts for a small company made up to 30 September 1997
11 Feb 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jun 1997 AA Accounts for a small company made up to 30 September 1996
21 Mar 1997 363s Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
13 Mar 1997 395 Particulars of mortgage/charge