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JOHN BEECH LIMITED

Company number 00775062

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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)
27 Jun 2008 363a Return made up to 26/06/08; full list of members
21 Sep 2007 363a Return made up to 26/06/07; full list of members
21 Sep 2007 288c Secretary's particulars changed
27 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
26 Sep 2006 363a Return made up to 26/06/06; full list of members
07 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
18 Aug 2005 363s Return made up to 26/06/05; full list of members
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
03 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
06 Jul 2004 363s Return made up to 26/06/04; full list of members
  • 363(288) ‐ Director resigned
30 Oct 2003 AA Accounts for a small company made up to 30 September 2002
03 Jul 2003 363s Return made up to 26/06/03; full list of members
28 Oct 2002 AA Total exemption small company accounts made up to 30 September 2001
25 Jul 2002 363s Return made up to 26/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jul 2001 AA Accounts for a small company made up to 30 September 2000
05 Jul 2001 363s Return made up to 26/06/01; full list of members
20 Sep 2000 363s Return made up to 26/06/00; full list of members
  • 363(287) ‐ Registered office changed on 20/09/00
  • 363(288) ‐ Secretary's particulars changed
08 Aug 2000 288a New director appointed
02 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Aug 2000 288a New director appointed
31 Jul 2000 AA Accounts for a small company made up to 30 September 1999
27 Jul 1999 AA Accounts for a small company made up to 30 September 1998
30 Jun 1999 363s Return made up to 26/06/99; no change of members
21 Oct 1998 AA Accounts for a small company made up to 30 September 1997
30 Jul 1998 363s Return made up to 26/06/98; no change of members