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BEECHES MANAGEMENT CO. (ASHVALE) LIMITED(THE)

Company number 02066026

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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)
20 Jan 2011 TM02 Termination of appointment of Mortimer Secretaries Limited as a secretary
06 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
28 Sep 2010 TM01 Termination of appointment of Graeme Laycock as a director
04 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Jan 2010 CH04 Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009
04 Jan 2010 CH01 Director's details changed for George Patrick Burke on 1 October 2009
04 Jan 2010 CH01 Director's details changed for Graeme Laycock on 1 October 2009
04 Jan 2010 CH01 Director's details changed for Jacqueline Grace Wicks on 1 October 2009
14 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
05 Jan 2009 363a Return made up to 31/12/08; full list of members
12 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
21 Jan 2008 363a Return made up to 31/12/07; full list of members
15 Jan 2008 288a New secretary appointed
13 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
09 Oct 2007 288b Secretary resigned
09 Oct 2007 353 Location of register of members
09 Oct 2007 287 Registered office changed on 09/10/07 from: 3 pipers croft church crookham fleet hampshire GU52 6PF
26 Jan 2007 363s Return made up to 31/12/06; change of members
20 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
13 Jan 2006 363s Return made up to 31/12/05; full list of members
19 Dec 2005 288a New director appointed
07 Dec 2005 288b Director resigned
31 Oct 2005 AA Accounts for a small company made up to 30 June 2005
16 Mar 2005 288b Secretary resigned
16 Mar 2005 288a New secretary appointed