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BEAUGROVE LIMITED

Company number 01773880

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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)
19 Mar 2004 AUD Auditor's resignation
19 Jan 2004 363s Return made up to 16/01/04; full list of members
25 Oct 2003 AA Accounts for a small company made up to 31 March 2003
07 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2003 AA Accounts for a small company made up to 31 March 2002
07 Jan 2003 363s Return made up to 16/01/03; full list of members
17 Apr 2002 287 Registered office changed on 17/04/02 from: 14 parkway welwyn garden city hertfordshire AL8 6HG
14 Feb 2002 363s Return made up to 16/01/02; full list of members
17 Jan 2002 AA Accounts for a small company made up to 31 March 2001
03 May 2001 395 Particulars of mortgage/charge
30 Jan 2001 363s Return made up to 16/01/01; full list of members
30 Jan 2001 288b Director resigned
18 Jul 2000 AA Accounts for a small company made up to 31 March 2000
28 Mar 2000 88(2)R Ad 29/02/00--------- £ si 2@1=2 £ ic 100/102
28 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Mar 2000 363s Return made up to 16/01/00; full list of members
23 Jul 1999 AA Accounts for a small company made up to 31 March 1999
05 Feb 1999 363s Return made up to 16/01/99; full list of members
11 Nov 1998 AA Accounts for a small company made up to 31 March 1998
20 Feb 1998 288c Director's particulars changed
03 Feb 1998 363s Return made up to 16/01/98; no change of members
16 Oct 1997 AA Accounts for a small company made up to 31 March 1997
28 Jan 1997 363s Return made up to 16/01/97; no change of members