BEECHCROFT UK LIMITED

Company number 02927778

Date	Type	Description	View / Download
24 May 2005	363s	Return made up to 11/05/05; full list of members 363(288) ‐ Secretary resigned	(2 pages)
23 May 2005	288a	New secretary appointed	(1 page)
19 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
06 Dec 2004	AA	Full accounts made up to 30 April 2004	(12 pages)
22 Jun 2004	363s	Return made up to 11/05/04; full list of members	(7 pages)
06 Apr 2004	288a	New secretary appointed	(2 pages)
03 Mar 2004	AA	Group of companies' accounts made up to 30 April 2003	(19 pages)
20 Oct 2003	AUD	Auditor's resignation	(1 page)
01 Oct 2003	225	Accounting reference date shortened from 31/12/03 to 30/04/03	(1 page)
23 Jul 2003	363s	Return made up to 11/05/03; full list of members	(7 pages)
03 Jun 2003	CERTNM	Company name changed beechcroft LIMITED\certificate issued on 03/06/03	(2 pages)
27 May 2003	288b	Director resigned	(1 page)
24 May 2003	288b	Director resigned	(1 page)
24 May 2003	288b	Secretary resigned	(1 page)
24 May 2003	288a	New secretary appointed	(2 pages)
23 May 2003	287	Registered office changed on 23/05/03 from: 7 st martins street wallingford oxfordshire OX10 0AN	(1 page)
21 May 2003	395	Particulars of mortgage/charge	(35 pages)
13 May 2003	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
13 May 2003	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
13 May 2003	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
13 May 2003	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
13 May 2003	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
13 May 2003	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
13 May 2003	155(6)b	Declaration of assistance for shares acquisition	(10 pages)

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