BEECHWOOD GROUP LIMITED

Company number 02415958

Date	Type	Description	View / Download
21 Sep 2000	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
30 Jun 2000	AA	Full accounts made up to 31 August 1999	(15 pages)
09 Jul 1999	AAMD	Amended full accounts made up to 31 August 1998	(15 pages)
29 Mar 1999	AA	Full accounts made up to 31 August 1998	(14 pages)
31 Dec 1998	363s	Return made up to 12/10/98; no change of members	(4 pages)
17 Aug 1998	CERTNM	Company name changed beeching dowell stubbs LIMITED\certificate issued on 18/08/98	(2 pages)
07 Nov 1997	363s	Return made up to 12/10/97; no change of members	(4 pages)
22 Oct 1997	AA	Accounts for a small company made up to 31 August 1997	(7 pages)
28 Jan 1997	363s	Return made up to 12/10/96; full list of members	(6 pages)
28 Jan 1997	288a	New director appointed	(2 pages)
08 Jan 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
08 Jan 1997	169	£ ic 1000/700 31/08/96 £ sr 300@1=300	(1 page)
31 Dec 1996	AA	Accounts for a small company made up to 31 August 1996	(7 pages)
31 Dec 1996	288b	Director resigned	(1 page)
31 Dec 1996	288b	Secretary resigned	(1 page)
28 Oct 1996	288a	New secretary appointed	(2 pages)
28 Oct 1996	288a	New director appointed	(2 pages)
09 May 1996	AA	Accounts for a small company made up to 31 August 1995	(7 pages)
13 Dec 1995	288	Director resigned	(2 pages)
01 Nov 1995	363s	Return made up to 12/10/95; no change of members 363(288) ‐ Secretary resigned	(4 pages)
24 Oct 1995	288	New secretary appointed	(2 pages)
26 Jun 1995	AA	Accounts for a small company made up to 31 August 1994	(7 pages)
25 Mar 1995	395	Particulars of mortgage/charge	(8 pages)
22 Mar 1995	287	Registered office changed on 22/03/95 from: 8 ormond terrace regent st cheltenham glos GL50 1HR	(1 page)
02 Feb 1995	MEM/ARTS	Memorandum and Articles of Association	(10 pages)