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BEECHCROFT UK LIMITED

Company number 02927778

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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 Jul 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 30 April 2012
05 Jul 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
05 Jul 2012 CH01 Director's details changed for Mr Christopher Richard Thompson on 1 January 2012
02 Feb 2012 AA Full accounts made up to 30 April 2011
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 207,211.04
09 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Jul 2011 CC04 Statement of company's objects
20 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
02 Jun 2011 CH01 Director's details changed for Christopher Richard Thompson on 17 December 2009
31 Jan 2011 AA Full accounts made up to 30 April 2010
10 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
21 May 2010 AA Full accounts made up to 30 April 2009
15 Jul 2009 288b Appointment terminated secretary gregory cezair
13 May 2009 363a Return made up to 11/05/09; full list of members
12 May 2009 288c Director's change of particulars / christopher thompson / 17/04/2009
07 Feb 2009 AA Full accounts made up to 30 April 2008
07 Jul 2008 363a Return made up to 11/05/08; full list of members
04 Mar 2008 AA Full accounts made up to 30 April 2007
16 Jul 2007 363a Return made up to 11/05/07; full list of members
20 Sep 2006 AA Full accounts made up to 30 April 2006
05 Sep 2006 AA Full accounts made up to 30 April 2005
31 May 2006 363a Return made up to 11/05/06; full list of members