Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BEECHPLACE LIMITED

Company number 01409863

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Aug 2005 AA Full accounts made up to 30 September 2004
26 Oct 2004 363s Return made up to 06/10/04; full list of members
08 Apr 2004 AA Accounts for a dormant company made up to 30 September 2003
25 Oct 2003 363s Return made up to 06/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2003 AA Full accounts made up to 30 September 2002
11 Apr 2003 AUD Auditor's resignation
15 Oct 2002 363s Return made up to 06/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2002 AA Full accounts made up to 30 September 2001
26 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Converted 14/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2001 363s Return made up to 06/10/01; full list of members
14 May 2001 AA Full accounts made up to 30 September 2000
20 Oct 2000 363s Return made up to 06/10/00; full list of members
29 Jun 2000 AA Full accounts made up to 30 September 1999
08 Feb 2000 395 Particulars of mortgage/charge
20 Oct 1999 363s Return made up to 06/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 1999 AA Full accounts made up to 30 September 1998
06 Jun 1999 288b Director resigned
20 Oct 1998 363s Return made up to 06/10/98; full list of members
  • 363(287) ‐ Registered office changed on 20/10/98
27 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Mar 1998 AA Full accounts made up to 30 September 1997
05 Nov 1997 363s Return made up to 06/10/97; no change of members
  • 363(353) ‐ Location of register of members address changed
03 Nov 1997 AUD Auditor's resignation