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BEECHES WAREHOUSING LIMITED

Company number 01414382

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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)
02 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
08 Oct 2008 363a Return made up to 18/09/08; full list of members
24 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Nov 2007 363a Return made up to 18/09/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Jun 2007 395 Particulars of mortgage/charge
31 Jan 2007 363a Return made up to 18/09/06; full list of members
15 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
04 Jan 2006 363a Return made up to 18/09/05; full list of members
22 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Feb 2005 AA Total exemption small company accounts made up to 1 March 2004
24 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Nov 2004 225 Accounting reference date extended from 01/03/05 to 31/03/05
25 Oct 2004 155(6)a Declaration of assistance for shares acquisition
25 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Oct 2004 287 Registered office changed on 25/10/04 from: 147 high street newton le willows merseyside WA12 9SQ
25 Oct 2004 288b Secretary resigned
25 Oct 2004 288b Director resigned
25 Oct 2004 288a New secretary appointed
25 Oct 2004 288a New director appointed
25 Oct 2004 288a New director appointed
21 Oct 2004 363s Return made up to 18/09/04; full list of members
20 Oct 2004 403a Declaration of satisfaction of mortgage/charge