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BEECHILL VICTORIA (GODALMING) LIMITED

Company number 01702617

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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)
17 Jun 2004 288a New director appointed
17 Jun 2004 155(6)a Declaration of assistance for shares acquisition
17 Jun 2004 155(6)a Declaration of assistance for shares acquisition
17 Jun 2004 288b Director resigned
17 Jun 2004 288b Secretary resigned;director resigned
17 Jun 2004 287 Registered office changed on 17/06/04 from: greenways studios lower eashing godalming surrey GU7 2QF
16 Jun 2004 AUD Auditor's resignation
28 May 2004 AA Accounts for a small company made up to 31 March 2004
08 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Variation share rights 22/03/04
31 Mar 2004 363s Return made up to 19/02/04; full list of members
01 Oct 2003 288b Director resigned
30 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
12 Jun 2003 225 Accounting reference date shortened from 30/04/03 to 31/03/03
27 Feb 2003 363s Return made up to 19/02/03; full list of members
27 Feb 2003 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
27 Feb 2003 363(287) Registered office changed on 27/02/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/02/03
26 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
02 Dec 2002 287 Registered office changed on 02/12/02 from: 1 the mews wharf street godalming surrey GU7 1NN
18 Feb 2002 363s Return made up to 19/02/02; full list of members
30 Oct 2001 AA Total exemption small company accounts made up to 30 April 2001
14 Mar 2001 363s Return made up to 19/02/01; full list of members
14 Mar 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
26 Jan 2001 88(2)R Ad 15/12/00--------- £ si 400@1=400 £ ic 67/467
08 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jan 2001 123 £ nc 100/500 15/12/00