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FOUR SEASONS BEECHCARE LIMITED

Company number 02042177

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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)
10 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2006 AA Full accounts made up to 31 December 2005
03 Jan 2006 363a Return made up to 31/12/05; full list of members
19 Dec 2005 MEM/ARTS Memorandum and Articles of Association
15 Nov 2005 CERTNM Company name changed bettercare beechcare LIMITED\certificate issued on 15/11/05
07 Oct 2005 363a Return made up to 31/12/04; no change of members
25 Aug 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
04 Aug 2005 AA Full accounts made up to 30 September 2004
18 Jul 2005 288a New secretary appointed;new director appointed
18 Jul 2005 288b Secretary resigned
31 May 2005 288b Director resigned
31 May 2005 288b Director resigned
31 May 2005 288b Director resigned
31 May 2005 288b Secretary resigned
31 May 2005 288b Director resigned
31 May 2005 288b Director resigned
31 May 2005 288a New director appointed
31 May 2005 288a New director appointed
31 May 2005 288a New secretary appointed
31 May 2005 287 Registered office changed on 31/05/05 from: kingston care centre jemmett close coombe road kingston upon thames surrey KT2 7AJ
23 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2004 AA Full accounts made up to 30 September 2003
15 Jan 2004 363s Return made up to 31/12/03; full list of members
06 Aug 2003 AA Full accounts made up to 30 September 2002