BEECHWOOD (DERBY) LIMITED

Company number 02017860

Date	Type	Description	View / Download
08 Apr 2005	288b	Director resigned	(1 page)
14 Mar 2005	123	Nc inc already adjusted 31/08/04	(1 page)
08 Mar 2005	363s	Return made up to 29/12/04; full list of members	(7 pages)
08 Mar 2005	88(2)R	Ad 31/08/04--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
08 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Nov 2004	288a	New secretary appointed;new director appointed ANNOTATION Other The address of Sandra wood, former director secretary of beechwood (derby) LIMITED was partially-suppressed on 03/07/2019 under section 1088 of the Companies Act 2006	(2 pages)
02 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
28 Oct 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
05 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
13 May 2004	AA	Accounts for a dormant company made up to 30 September 2003	(8 pages)
11 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
10 Jan 2004	363(288)	363(288) ‐ Director's particulars changed ANNOTATION Other The address of Michael John wood, former director of beechwood (derby) LIMITED was partially-suppressed on 03/07/2019 under section 1088 of the Companies Act 2006	(7 pages)
23 Dec 2003	CERTNM	Company name changed beechdale (bilborough) LIMITED\certificate issued on 23/12/03	(2 pages)
22 Oct 2003	287	Registered office changed on 22/10/03 from: lenton lane nottingham NG7 2NR	(1 page)
10 Apr 2003	AA	Total exemption full accounts made up to 30 September 2002	(8 pages)
21 Jan 2003	363s	Return made up to 29/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
08 Aug 2002	AA	Total exemption full accounts made up to 30 September 2001	(9 pages)
31 Jan 2002	363s	Return made up to 29/12/01; full list of members	(6 pages)
29 Mar 2001	AA	Full accounts made up to 30 September 2000	(9 pages)
29 Jan 2001	363s	Return made up to 29/12/00; change of members 363(353) ‐ Location of register of members address changed	(6 pages)
26 Oct 2000	287	Registered office changed on 26/10/00 from: 152 beechdale road bilborough nottingham NG8 8EZ	(1 page)
09 Mar 2000	AA	Full accounts made up to 30 September 1999	(9 pages)
10 Jan 2000	363s	Return made up to 29/12/99; full list of members	(6 pages)
17 Mar 1999	AA	Full accounts made up to 30 September 1998	(9 pages)
06 Jan 1999	363s	Return made up to 29/12/98; no change of members	(4 pages)