Advanced company searchLink opens in new window

BEECHOLME MANAGEMENT COMPANY LIMITED

Company number 01900076

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Apr 1999 288b Secretary resigned
21 Feb 1999 288a New director appointed
03 Dec 1998 363s Annual return made up to 28/11/98
06 Oct 1998 AA Full accounts made up to 31 December 1997
17 Sep 1998 288a New director appointed
16 Apr 1998 MEM/ARTS Memorandum and Articles of Association
16 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Feb 1998 288a New director appointed
11 Feb 1998 288b Director resigned
11 Feb 1998 288b Director resigned
05 Jan 1998 363s Annual return made up to 28/11/97
29 Oct 1997 AA Full accounts made up to 31 December 1996
24 Dec 1996 363s Annual return made up to 28/11/96
24 Dec 1996 288b Director resigned
13 Oct 1996 AA Full accounts made up to 31 December 1995
27 Dec 1995 288 New director appointed
27 Dec 1995 363s Annual return made up to 28/11/95
  • 363(288) ‐ Director resigned
01 Nov 1995 AA Full accounts made up to 31 December 1994
01 Nov 1995 MEM/ARTS Memorandum and Articles of Association
01 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1995 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed
21 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Nov 1994 363s Annual return made up to 28/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 28/11/94
07 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
13 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed