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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)
14 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2006 155(6)a Declaration of assistance for shares acquisition
14 Feb 2006 287 Registered office changed on 14/02/06 from: michael house castle street exeter devon EX4 3LQ
14 Feb 2006 288a New director appointed
14 Feb 2006 288a New secretary appointed
14 Feb 2006 288b Secretary resigned;director resigned
10 Feb 2006 395 Particulars of mortgage/charge
04 Oct 2005 AA Accounts for a small company made up to 31 December 2004
21 Jul 2005 363s Return made up to 28/07/05; full list of members
02 Nov 2004 AA Accounts for a medium company made up to 31 December 2003
27 Jul 2004 363s Return made up to 28/07/04; full list of members
30 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
03 Sep 2003 363s Return made up to 28/07/03; full list of members
24 Dec 2002 CERTNM Company name changed beechfield cap company LIMITED\certificate issued on 24/12/02
28 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
17 Sep 2002 AA Accounts for a small company made up to 31 December 2000
21 Aug 2002 CERTNM Company name changed beechfield brands LIMITED\certificate issued on 21/08/02
07 Aug 2002 CERTNM Company name changed beechfield cap company LIMITED\certificate issued on 07/08/02
07 Aug 2002 363s Return made up to 28/07/02; full list of members
11 Apr 2002 288c Director's particulars changed
31 Aug 2001 363s Return made up to 28/07/01; full list of members
06 Oct 2000 AA Accounts for a small company made up to 31 December 1999
28 Sep 2000 363s Return made up to 28/07/00; full list of members
29 Nov 1999 AA Accounts for a small company made up to 31 December 1998
21 Sep 1999 363s Return made up to 28/07/99; no change of members
  • 363(288) ‐ Director's particulars changed