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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)
11 Oct 1995 403a Declaration of satisfaction of mortgage/charge
11 Oct 1995 403a Declaration of satisfaction of mortgage/charge
11 Oct 1995 403a Declaration of satisfaction of mortgage/charge
24 Aug 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Aug 1995 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
22 Aug 1995 287 Registered office changed on 22/08/95 from: beechcare nursing home darenth road south darenth dartford kent DA2 7QT
22 Aug 1995 288 Secretary resigned;new secretary appointed
22 Aug 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed
22 Aug 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed
22 Aug 1995 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1995 AA Accounts for a small company made up to 30 September 1994
14 Jan 1995 363s Return made up to 18/01/95; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 18/01/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Mar 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
17 Feb 1994 288 Secretary resigned;new secretary appointed
17 Feb 1994 363s Return made up to 18/01/94; no change of members
  • 363(287) ‐ Registered office changed on 17/02/94
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 18/01/94; no change of members
04 May 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
17 Jan 1993 288 New director appointed
17 Jan 1993 363s Return made up to 18/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/01/93; full list of members
04 Jun 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
11 Feb 1992 363s Return made up to 18/01/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/01/92; no change of members
11 Feb 1992 288 New director appointed
26 Apr 1991 AA Accounts for a small company made up to 30 September 1990
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 30 September 1990