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BEECHWOOD LEISURE LIMITED

Company number 02393904

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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)
02 Sep 1992 363b Return made up to 12/07/91; full list of members
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Request DocumentReturn made up to 12/07/91; full list of members
28 Jul 1992 287 Registered office changed on 28/07/92 from: 140 commercial road bournemouth dorset BH2 5LU
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Request DocumentRegistered office changed on 28/07/92 from: 140 commercial road bournemouth dorset BH2 5LU
12 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jul 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Jul 1991 CERTNM Company name changed L.D.N. properties LIMITED\certificate issued on 17/06/91
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Request DocumentCompany name changed L.D.N. properties LIMITED\certificate issued on 17/06/91
07 Aug 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
07 Aug 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Aug 1990 363 Return made up to 12/07/90; full list of members
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Request DocumentReturn made up to 12/07/90; full list of members
15 Jun 1989 288 Secretary resigned
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Request DocumentSecretary resigned
09 Jun 1989 NEWINC Incorporation
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Request DocumentIncorporation