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BEECHSON LTD

Company number 02273392

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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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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