BEECHSIDE RESIDENTIAL CARE HOME LIMITED

Company number 02307836

Date	Type	Description	View / Download
09 Jun 2014	AD01	Registered office address changed from C/O Gibson Schofield Ltd Unit 5 Enterprise Greenhouse Salisbury Street St. Helens Merseyside WA10 1FY on 9 June 2014	(1 page)
31 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
04 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 150	(5 pages)
24 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
29 Apr 2013	AA01	Previous accounting period extended from 31 July 2012 to 31 August 2012	(1 page)
28 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(9 pages)
06 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(5 pages)
06 Nov 2012	AD01	Registered office address changed from C/O Gibson Scofield Ltd Unit 15 Enterprise Greenhouse Salisbury Street Off Chalon Way St. Helens Merseyside WA10 1FY on 6 November 2012	(1 page)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
08 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
15 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(5 pages)
26 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
09 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(5 pages)
30 Apr 2010	AD01	Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street Liverpool Merseyside L3 4JB on 30 April 2010	(1 page)
09 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
11 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
11 Dec 2009	CH01	Director's details changed for Mr John Waterson on 31 October 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Mr Keith Thomas Waterson on 31 October 2009	(2 pages)
20 Nov 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution RES10 ‐ Resolution of allotment of securities	(1 page)
18 Nov 2008	363a	Return made up to 31/10/08; full list of members	(5 pages)
18 Nov 2008	353	Location of register of members	(1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from 88 beech lane, menlove avenue calderstones liverpool merseyside L18 3ER	(1 page)
14 Nov 2008	288b	Appointment terminated director and secretary alan thompson	(1 page)
14 Nov 2008	288b	Appointment terminated director eileen charles	(1 page)
14 Nov 2008	288b	Appointment terminated director valerie henderson	(1 page)

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