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BEECH HURST (1873) MANAGEMENT CO LTD

Company number 01428156

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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)
16 Jun 2010 AP04 Appointment of Ringley Limited as a secretary
16 Jun 2010 AP02 Appointment of Ringley Shadow Director Limited as a director
08 Jun 2010 AP04 Appointment of Ringley Limited as a secretary
08 Jun 2010 AP02 Appointment of Ringley Shadow Director Limited as a director
07 Jun 2010 AD01 Registered office address changed from , Apartment 2 Beech Hurst, 3 Church Walk, Altrincham, Cheshire, WA14 4TT on 7 June 2010
31 Mar 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Sylvia Conley on 4 November 2009
30 Mar 2010 TM02 Termination of appointment of Lisa Izquierdo as a secretary
01 Feb 2010 AA Total exemption full accounts made up to 30 June 2009
30 Mar 2009 363a Return made up to 28/03/09; full list of members
16 Feb 2009 AA Total exemption full accounts made up to 30 June 2008
15 Apr 2008 363a Return made up to 28/03/08; full list of members
10 Dec 2007 AA Total exemption full accounts made up to 30 June 2007
30 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
16 Apr 2007 363a Return made up to 28/03/07; full list of members
29 Jan 2007 MEM/ARTS Memorandum and Articles of Association
22 Jan 2007 CERTNM Company name changed rathglow LIMITED\certificate issued on 22/01/07
21 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
10 Apr 2006 363s Return made up to 28/03/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
19 May 2005 288a New secretary appointed;new director appointed
19 May 2005 288a New director appointed
25 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
11 Apr 2005 363s Return made up to 28/03/05; full list of members
30 Apr 2004 363s Return made up to 28/03/04; full list of members
30 Apr 2004 288a New secretary appointed