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BEETHAM PROPERTIES (NORTHERN) LIMITED

Company number 02779253

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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)
13 Apr 2003 AA Accounts for a small company made up to 30 September 2002
15 Jan 2003 363s Return made up to 22/12/02; full list of members
22 Jul 2002 395 Particulars of mortgage/charge
19 Jun 2002 AA Accounts for a small company made up to 30 September 2001
09 Jan 2002 363s Return made up to 22/12/01; full list of members
26 Jun 2001 AA Accounts for a small company made up to 30 September 2000
01 Jun 2001 363s Return made up to 22/12/00; full list of members; amend
15 Jan 2001 363s Return made up to 22/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2000 395 Particulars of mortgage/charge
14 Jul 2000 AA Accounts for a small company made up to 30 September 1999
03 Jul 2000 287 Registered office changed on 03/07/00 from: beetham house, 59 tithebarn street, liverpool, merseyside L2 2SB
23 Mar 2000 288c Director's particulars changed
04 Jan 2000 363s Return made up to 22/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Jun 1999 403a Declaration of satisfaction of mortgage/charge
15 Jun 1999 288a New secretary appointed
25 May 1999 CERTNM Company name changed sovereign properties (northern) LIMITED\certificate issued on 26/05/99
19 May 1999 395 Particulars of mortgage/charge
19 May 1999 395 Particulars of mortgage/charge
19 May 1999 395 Particulars of mortgage/charge
14 May 1999 395 Particulars of mortgage/charge
14 May 1999 225 Accounting reference date extended from 31/03/99 to 30/09/99
12 May 1999 288a New director appointed
09 May 1999 288a New secretary appointed
09 May 1999 288a New director appointed
09 May 1999 288a New director appointed