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BEAUCHAMP GROUP LIMITED

Company number 01704229

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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)
24 Dec 2003 363s Return made up to 31/12/03; full list of members
22 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
05 Mar 2003 363s Return made up to 31/12/02; full list of members
25 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
02 Jun 2002 288c Secretary's particulars changed;director's particulars changed
05 Feb 2002 363s Return made up to 31/12/01; full list of members
05 Dec 2001 AA Group of companies' accounts made up to 31 March 2001
03 Jan 2001 363s Return made up to 31/12/00; full list of members
27 Dec 2000 AA Full group accounts made up to 31 March 2000
09 Aug 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
09 Aug 2000 169 £ ic 25500/23700 25/05/00 £ sr 1800@1=1800
20 Dec 1999 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 1999 AA Full group accounts made up to 31 March 1999
24 Dec 1998 363s Return made up to 31/12/98; no change of members
04 Dec 1998 AA Full group accounts made up to 31 March 1998
20 Jan 1998 AA Full group accounts made up to 31 March 1997
19 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Sep 1997 288b Director resigned
25 Sep 1997 288a New director appointed
26 Feb 1997 88(2)R Ad 20/12/96--------- £ si 5500@1
30 Dec 1996 363s Return made up to 31/12/96; full list of members
27 Nov 1996 AA Full group accounts made up to 31 March 1996
11 Jan 1996 363s Return made up to 31/12/95; change of members
04 Jan 1996 AA Full group accounts made up to 31 March 1995
18 Dec 1994 363s Return made up to 31/12/94; no change 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 31/12/94; no change of members