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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)
24 Apr 1997 225 Accounting reference date shortened from 31/10/97 to 30/04/97
03 Sep 1996 AA Accounts for a small company made up to 31 October 1995
12 Jul 1996 363s Return made up to 07/07/96; no change of members
26 Sep 1995 AA Accounts for a small company made up to 31 October 1994
28 Jul 1995 363s Return made up to 07/07/95; no change of members
08 Nov 1994 AA Accounts for a small company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1993
04 Aug 1994 363s Return made up to 07/07/94; full list of members
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Request DocumentReturn made up to 07/07/94; full list of members
15 Dec 1993 88(2)R Ad 02/12/93--------- £ si 22@1=22 £ ic 200/222
23 Sep 1993 363s Return made up to 07/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 07/07/93; full list of members
19 Apr 1993 88(2)R Ad 07/04/93--------- £ si 98@1=98 £ ic 100/198
17 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jan 1993 225(1) Accounting reference date extended from 30/04 to 31/10
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Request DocumentAccounting reference date extended from 30/04 to 31/10
01 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
01 Sep 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Sep 1992 88(2)R Ad 01/08/92--------- £ si 98@1=98 £ ic 2/100
01 Sep 1992 287 Registered office changed on 01/09/92 from: old house farm north dean bucks
01 Sep 1992 224 Accounting reference date notified as 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/04
01 Sep 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Sep 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Jul 1992 NEWINC Incorporation