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BEECHGATE MANAGEMENT LIMITED

Company number 02491411

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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)
18 May 2001 363s Return made up to 10/04/01; change of members
25 Jan 2001 288b Director resigned
13 Jul 2000 AA Full accounts made up to 30 April 2000
09 May 2000 363s Return made up to 10/04/00; full list of members
  • 363(287) ‐ Registered office changed on 09/05/00
  • 363(353) ‐ Location of register of members address changed
06 Jul 1999 AA Full accounts made up to 30 April 1999
25 Apr 1999 288a New secretary appointed
18 Apr 1999 288b Director resigned
15 Jul 1998 AA Full accounts made up to 30 April 1998
12 May 1998 363s Return made up to 10/04/98; change of members
  • 363(288) ‐ Secretary resigned;director resigned
10 Feb 1998 AA Full accounts made up to 30 April 1997
22 Apr 1997 363s Return made up to 10/04/97; change of members
05 Mar 1997 288b Director resigned
05 Mar 1997 288b Director resigned
18 Feb 1997 AA Full accounts made up to 30 April 1996
07 Jan 1997 288a New director appointed
16 Dec 1996 288a New director appointed
16 Dec 1996 288a New director appointed
23 Jun 1996 287 Registered office changed on 23/06/96 from: c/o mrs shirley harries 14 beechgate ducklington lane witney oxon
18 Jun 1996 363s Return made up to 10/04/96; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 18/06/96
06 Jun 1996 288 Secretary resigned
06 Jun 1996 288 New director appointed
06 Jun 1996 288 New director appointed
06 Jun 1996 288 New secretary appointed;new director appointed
12 Dec 1995 AA Accounts for a dormant company made up to 30 April 1995
12 Dec 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors