- Company Overview for BEACONTREE PLAZA LIMITED (02175586)
- Filing history for BEACONTREE PLAZA LIMITED (02175586)
- People for BEACONTREE PLAZA LIMITED (02175586)
- Charges for BEACONTREE PLAZA LIMITED (02175586)
- Registers for BEACONTREE PLAZA LIMITED (02175586)
- More for BEACONTREE PLAZA LIMITED (02175586)
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) |
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28 Aug 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
06 Mar 1992 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
22 Nov 1991 | 363b |
Return made up to 19/10/91; no change of members
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|
Request DocumentReturn made up to 19/10/91; no change of members |
26 Jun 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
08 Nov 1990 | 363 |
Return made up to 19/10/90; no change of members
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|
Request DocumentReturn made up to 19/10/90; no change of members |
29 Oct 1990 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
25 Oct 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
25 Oct 1989 | 363 |
Return made up to 23/10/89; full list of members
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|
Request DocumentReturn made up to 23/10/89; full list of members |
18 May 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
04 May 1989 | 287 |
Registered office changed on 04/05/89 from: beacontree house 33 high street sunninghill ascot, berkshire SL5 9NR
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Request DocumentRegistered office changed on 04/05/89 from: beacontree house 33 high street sunninghill ascot, berkshire SL5 9NR |
15 Dec 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
06 Dec 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Dec 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Nov 1988 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
28 Nov 1988 | 363 |
Return made up to 04/11/88; full list of members
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|
Request DocumentReturn made up to 04/11/88; full list of members |
15 Nov 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
09 Nov 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
27 Jan 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
05 Jan 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
10 Nov 1987 | PUC 2 |
Wd 23/10/87 ad 22/10/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 23/10/87 ad 22/10/87--------- £ si 98@1=98 £ ic 2/100 |
04 Nov 1987 | CERTNM |
Company name changed toremaga LIMITED\certificate issued on 05/11/87
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Request DocumentCompany name changed toremaga LIMITED\certificate issued on 05/11/87 |
01 Nov 1987 | 287 |
Registered office changed on 01/11/87 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 01/11/87 from: 21 holborn viaduct london EC1A 2DY |
01 Nov 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
01 Nov 1987 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |