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BEACONTREE PLAZA LIMITED

Company number 02175586

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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)
03 Nov 2000	363s	Return made up to 19/10/00; full list of members	View PDF Return made up to 19/10/00; full list of members - link opens in a new window - 7 pages (7 pages)
25 Aug 2000	287	Registered office changed on 25/08/00 from: charlotte house 10 charlotte street manchester M1 4FL	View PDF Registered office changed on 25/08/00 from: charlotte house 10 charlotte street manchester M1 4FL - link opens in a new window - 1 page (1 page)
21 Jan 2000	AA	Full accounts made up to 31 July 1999	View PDF Full accounts made up to 31 July 1999 - link opens in a new window - 11 pages (11 pages)
14 Dec 1999	363s	Return made up to 19/10/99; full list of members	View PDF Return made up to 19/10/99; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jan 1999	363s	Return made up to 19/10/98; no change of members	View PDF Return made up to 19/10/98; no change of members - link opens in a new window - 8 pages (8 pages)
21 Jan 1999	AA	Full accounts made up to 31 July 1998	View PDF Full accounts made up to 31 July 1998 - link opens in a new window - 13 pages (13 pages)
03 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Sep 1998	AA	Full accounts made up to 8 December 1997	View PDF Full accounts made up to 8 December 1997 - link opens in a new window - 13 pages (13 pages)
01 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
29 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
02 Mar 1998	225	Accounting reference date shortened from 08/12/98 to 31/07/98	View PDF Accounting reference date shortened from 08/12/98 to 31/07/98 - link opens in a new window - 1 page (1 page)
02 Jan 1998	225	Accounting reference date shortened from 31/12/97 to 08/12/97	View PDF Accounting reference date shortened from 31/12/97 to 08/12/97 - link opens in a new window - 1 page (1 page)
10 Dec 1997	363s	Return made up to 19/10/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/12/97	View PDF Return made up to 19/10/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/12/97 - link opens in a new window - 8 pages (8 pages)
30 Jul 1997	225	Accounting reference date extended from 31/07/97 to 31/12/97	View PDF Accounting reference date extended from 31/07/97 to 31/12/97 - link opens in a new window - 1 page (1 page)
30 Dec 1996	363s	Return made up to 19/10/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/10/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
10 Dec 1996	AA	Full accounts made up to 31 July 1996	View PDF Full accounts made up to 31 July 1996 - link opens in a new window - 13 pages (13 pages)
26 Feb 1996	288	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 DocumentNew director appointed
29 Dec 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 1995	AA	Full accounts made up to 31 July 1995	View PDF Full accounts made up to 31 July 1995 - link opens in a new window - 12 pages (12 pages)
22 Nov 1995	363s	Return made up to 19/10/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/10/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
09 Apr 1995	AA	Full accounts made up to 31 July 1994	View PDF Full accounts made up to 31 July 1994 - link opens in a new window - 1 page (1 page)
28 Feb 1995	363s	Return made up to 19/10/94; no change of members 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 19/10/94; no change of members

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