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BEECHFIELD BRANDS LIMITED

Company number 02953704

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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)
04 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
22 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 8
16 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 7
29 Oct 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
24 Sep 2010 AA Accounts for a small company made up to 31 December 2009
27 Apr 2010 MISC Section 519
11 Mar 2010 AUD Auditor's resignation
02 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 6
14 Oct 2009 AA Accounts for a small company made up to 31 December 2008
01 Oct 2009 363a Return made up to 28/07/09; full list of members
01 Oct 2009 288c Director and secretary's change of particulars / roger mchugh / 02/06/2006
26 Jan 2009 363a Return made up to 28/07/08; full list of members
29 Oct 2008 AA Accounts for a small company made up to 31 December 2007
23 Oct 2007 AA Accounts for a small company made up to 31 December 2006
28 Sep 2007 363a Return made up to 28/07/07; full list of members
17 Apr 2007 363a Return made up to 28/07/06; full list of members
22 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2006 AA Accounts for a small company made up to 31 December 2005
12 Sep 2006 403a Declaration of satisfaction of mortgage/charge
12 Sep 2006 403a Declaration of satisfaction of mortgage/charge
16 Feb 2006 395 Particulars of mortgage/charge
14 Feb 2006 AUD Auditor's resignation
14 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreemen 06/02/06
14 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares