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BEECHES CONSULTING CENTRE LIMITED(THE)

Company number 01744264

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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)
27 Sep 2017 TM02 Termination of appointment of Daniel Joseph Marquess Keenan as a secretary on 31 July 2017
25 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
15 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 240,096
21 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 240,096
29 Jun 2015 TM01 Termination of appointment of Gerard John Lemon as a director on 28 April 2015
13 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jun 2014 AP01 Appointment of Mr Gregory Joseph Nassar as a director
02 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 240,096
24 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
24 Jun 2013 TM01 Termination of appointment of Deborah Hickling as a director
05 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
07 Jun 2012 AP01 Appointment of Mr George Stewart Turner as a director
07 Jun 2012 TM01 Termination of appointment of Raymond Carroll as a director
07 Jun 2012 TM01 Termination of appointment of Wadi Nassar as a director
03 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
29 Nov 2010 TM01 Termination of appointment of David Tweedle as a director
01 Sep 2010 TM01 Termination of appointment of Geoffrey Morewood as a director
08 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010