BEECHWOOD GROUP LIMITED

Company number 02415958

Date	Type	Description	View / Download
08 Jul 2011	AD01	Registered office address changed from C/O Xptv 12 D'arblay Street London W1F 8DU United Kingdom on 8 July 2011	(1 page)
08 Jul 2011	AD01	Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH on 8 July 2011	(1 page)
27 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(5 pages)
26 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
05 Feb 2010	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
20 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(5 pages)
20 Nov 2009	CH01	Director's details changed for John Wood on 1 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Philip Beeching on 1 October 2009	(2 pages)
05 Oct 2009	AA01	Previous accounting period extended from 31 December 2008 to 31 January 2009	(3 pages)
10 Nov 2008	363a	Return made up to 12/10/08; full list of members	(3 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
12 Oct 2007	363a	Return made up to 12/10/07; full list of members	(2 pages)
04 Sep 2007	288b	Director resigned	(1 page)
24 Jul 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
21 Apr 2007	288b	Director resigned	(1 page)
18 Oct 2006	363a	Return made up to 12/10/06; full list of members	(3 pages)
18 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Jun 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
20 Oct 2005	363s	Return made up to 12/10/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Jun 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
21 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
07 Feb 2005	CERTNM	Company name changed bds beechwood LIMITED\certificate issued on 07/02/05	(2 pages)
07 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
07 Dec 2004	288a	New director appointed	(2 pages)
03 Dec 2004	AA	Full accounts made up to 31 December 2003	(18 pages)