BEECHWOOD SPINNEY MANAGEMENT COMPANY LIMITED

Company number 01111642

Date	Type	Description	View / Download
24 Apr 2001	288b	Director resigned	(1 page)
24 Apr 2001	288a	New director appointed	(2 pages)
27 Dec 2000	363s	Return made up to 26/11/00; full list of members	(6 pages)
10 Nov 2000	288b	Director resigned	(1 page)
12 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
12 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
05 Oct 2000	AA	Full accounts made up to 30 April 2000	(11 pages)
12 Jun 2000	288a	New director appointed	(2 pages)
12 Jun 2000	288a	New director appointed	(2 pages)
12 Jun 2000	288a	New secretary appointed	(2 pages)
24 Jan 2000	363s	Return made up to 26/11/99; no change of members 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
08 Oct 1999	AA	Full accounts made up to 30 April 1999	(11 pages)
29 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 May 1999	288b	Director resigned	(1 page)
22 Dec 1998	288a	New director appointed	(2 pages)
08 Dec 1998	287	Registered office changed on 08/12/98 from: 121 london road knebworth herts SG3 6EX	(1 page)
08 Dec 1998	288b	Director resigned	(1 page)
08 Dec 1998	288b	Director resigned	(1 page)
08 Dec 1998	288a	New director appointed	(2 pages)
08 Dec 1998	288a	New director appointed	(2 pages)
08 Dec 1998	363s	Return made up to 26/11/98; full list of members	(6 pages)
02 Nov 1998	AA	Full accounts made up to 30 April 1998	(7 pages)
11 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
11 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Dec 1997	363s	Return made up to 29/11/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)