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BEECHWOOD (DERBY) LIMITED

Company number 02017860

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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)
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 300,000
03 Jun 2014 MR01 Registration of charge 020178600016
26 Feb 2014 MR01 Registration of charge 020178600015
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Sep 2013 MR01 Registration of charge 020178600014
18 Sep 2013 MR01 Registration of charge 020178600013
12 Sep 2013 MR01 Registration of charge 020178600012
29 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 allotment date 04/06/2013
09 Jul 2013 MR04 Satisfaction of charge 4 in full
09 Jul 2013 MR04 Satisfaction of charge 3 in full
28 Jun 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
24 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2013 SH01 Statement of capital following an allotment of shares on 4 June 2013
  • GBP 250,001
  • ANNOTATION A second filed SH01 was registered on 29/07/2013
20 Jun 2013 SH01 Statement of capital following an allotment of shares on 4 June 2013
  • GBP 250,001
03 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Dec 2011 AR01 Annual return made up to 29 December 2011 with full list of shareholders
12 May 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Feb 2011 MEM/ARTS Memorandum and Articles of Association
25 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2011 CC04 Statement of company's objects
23 Jul 2010 AA Accounts for a small company made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders