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BEECHDEAN DAIRIES LIMITED

Company number 02729439

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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)
23 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
22 Jan 2014 AA Full accounts made up to 30 April 2013
01 Oct 2013 AP03 Appointment of Mrs Susannah Helen Howard as a secretary
01 Oct 2013 TM02 Termination of appointment of Christopher Wise as a secretary
01 Oct 2013 TM01 Termination of appointment of Christopher Wise as a director
23 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
29 Jan 2013 AA Accounts for a small company made up to 30 April 2012
13 Aug 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
24 May 2012 TM01 Termination of appointment of James Gawthorpe as a director
02 Feb 2012 AA Accounts for a small company made up to 30 April 2011
19 Sep 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
24 Jan 2011 AA Accounts for a small company made up to 30 April 2010
08 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Mr James Mark Gawthorpe on 1 October 2009
19 Dec 2009 AA Accounts for a small company made up to 30 April 2009
19 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
19 Nov 2009 SH01 Statement of capital following an allotment of shares on 12 August 2009
  • GBP 224
08 Oct 2009 MISC 123. 12/08/09 increased by 50 beyond 1000
15 Jul 2009 363a Return made up to 07/07/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
18 Aug 2008 363a Return made up to 07/07/08; full list of members
29 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
19 Sep 2007 363a Return made up to 07/07/07; full list of members
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
22 Jan 2007 363a Return made up to 07/07/06; full list of members