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BEECHFIELD (MANAGEMENT) COMPANY LIMITED

Company number 01660090

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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)
04 Sep 1996 288 New secretary appointed
04 Jul 1996 AA Full accounts made up to 31 March 1996
05 Jun 1996 288 New director appointed
26 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1995 288 New secretary appointed
18 Jul 1995 AA Full accounts made up to 31 March 1995
24 May 1995 363s Annual return made up to 22/05/95
13 Jan 1995 AA Full accounts made up to 31 March 1994
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20 Jul 1994 363b Annual return made up to 22/05/94
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12 Jul 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Apr 1994 288 Secretary resigned
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10 Nov 1993 AA Full accounts made up to 31 March 1993
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18 May 1993 363s Annual return made up to 22/05/93
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Request DocumentAnnual return made up to 22/05/93
10 Aug 1992 AA Full accounts made up to 31 March 1992
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09 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jun 1992 363b Annual return made up to 22/05/92
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09 Jun 1992 363(287) Registered office changed on 09/06/92
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30 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1991 AA Full accounts made up to 31 March 1991
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11 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
30 Aug 1991 287 Registered office changed on 30/08/91 from: 45 cobblers close blackpond lane farnham royal bucks SL2 3DT
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Request DocumentRegistered office changed on 30/08/91 from: 45 cobblers close blackpond lane farnham royal bucks SL2 3DT
24 May 1991 363b Annual return made up to 22/05/91
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Request DocumentAnnual return made up to 22/05/91
06 Jul 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
20 Jun 1990 363 Annual return made up to 22/05/90
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Request DocumentAnnual return made up to 22/05/90