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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)
11 Aug 2000 AA Accounts for a small company made up to 30 April 2000
29 Feb 2000 363s Return made up to 19/02/00; full list of members
29 Feb 2000 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
29 Feb 2000 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
15 Dec 1999 AA Accounts for a small company made up to 30 April 1999
02 Nov 1999 288a New director appointed
12 Apr 1999 287 Registered office changed on 12/04/99 from: park house stilemans munstead surrey GU8 4AB
26 Feb 1999 363a Return made up to 19/02/99; full list of members
26 Feb 1999 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
10 Dec 1998 288c Director's particulars changed
02 Nov 1998 AA Accounts for a small company made up to 30 April 1998
31 Mar 1998 363a Return made up to 19/02/98; full list of members
20 Feb 1998 AA Accounts for a small company made up to 30 April 1997
16 Jun 1997 288a New director appointed
05 Mar 1997 363a Return made up to 19/02/97; full list of members
09 Jan 1997 AA Accounts for a small company made up to 30 April 1996
16 Dec 1996 169 £ ic 100/67 28/10/96 £ sr 33@1=33
16 Dec 1996 288b Director resigned
16 Dec 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
16 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1996 363x Return made up to 19/02/96; full list of members
08 Dec 1995 AA Accounts for a small company made up to 30 April 1995
02 Mar 1995 AA Accounts for a small company made up to 30 April 1994
27 Feb 1995 363x Return made up to 19/02/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995