- Company Overview for BEECHSON LTD (02273392)
- Filing history for BEECHSON LTD (02273392)
- People for BEECHSON LTD (02273392)
- Insolvency for BEECHSON LTD (02273392)
- More for BEECHSON LTD (02273392)
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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25 Feb 2002 | 123 | £ nc 20000/30000 01/03/01 | |
18 Jan 2002 | AA | Full accounts made up to 31 March 2001 | |
26 Nov 2001 | 88(2)R | Ad 01/03/00-01/04/00 £ si 20000@1 | |
06 Aug 2001 | 288b | Secretary resigned | |
11 May 2001 | 363s | Return made up to 31/03/01; full list of members | |
27 Feb 2001 | 288a | New secretary appointed;new director appointed | |
10 Oct 2000 | 88(2)R | Ad 27/09/00--------- £ si 9998@1=9998 £ ic 2/10000 | |
29 Sep 2000 | RESOLUTIONS |
Resolutions
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29 Sep 2000 | 123 | £ nc 100/20000 26/09/00 | |
14 Sep 2000 | AA | Full accounts made up to 31 March 2000 | |
12 Sep 2000 | AA | Accounts made up to 31 March 1999 | |
05 Sep 2000 | 287 | Registered office changed on 05/09/00 from: 122-126 high road london NW6 4HY | |
21 Apr 2000 | 363s | Return made up to 31/03/00; full list of members | |
21 Apr 2000 | 287 | Registered office changed on 21/04/00 from: 1 steeple house percy street suite 17 coventry CV1 3BY | |
28 Jul 1999 | 363s | Return made up to 31/03/99; no change of members | |
28 Jul 1999 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
01 Feb 1999 | 288b | Director resigned | |
01 Feb 1999 | 288a | New director appointed | |
01 Feb 1999 | 287 | Registered office changed on 01/02/99 from: company formations LIMITED 7-11 minerva road park royal london NW10 6HJ | |
25 Jan 1999 | AA | Accounts made up to 31 March 1998 | |
23 Oct 1998 | 288c | Director's particulars changed | |
23 Oct 1998 | 287 | Registered office changed on 23/10/98 from: 7 long beech drive southwood farnborough hampshire GU14 0PR | |
23 Oct 1998 | 288a | New secretary appointed | |
23 Oct 1998 | 288b | Secretary resigned | |
28 Apr 1998 | 363s | Return made up to 31/03/98; full list of members |