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BEECH RIDGE MANAGEMENT COMPANY LIMITED

Company number 02973347

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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)
16 Jul 1997 288a New director appointed
27 Feb 1997 MEM/ARTS Memorandum and Articles of Association
27 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Dec 1996 288a New director appointed
31 Dec 1996 288a New director appointed
31 Dec 1996 288a New director appointed
31 Dec 1996 288a New secretary appointed;new director appointed
31 Dec 1996 287 Registered office changed on 31/12/96 from: shendish manor london road aspley road hemel hempstead hertfordshire HP3 0AA
30 Dec 1996 288b Secretary resigned
30 Dec 1996 288b Director resigned
06 Dec 1996 363s Return made up to 04/10/96; full list of members
28 Nov 1996 AA Accounts for a dormant company made up to 31 March 1996
28 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 May 1996 AUD Auditor's resignation
16 Nov 1995 363s Return made up to 04/10/95; full list of members
15 Mar 1995 288 Secretary resigned;new secretary appointed
19 Jan 1995 287 Registered office changed on 19/01/95 from: 106 high street bushey hertfordshire WD2 3DE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/01/95 from: 106 high street bushey hertfordshire WD2 3DE
31 Oct 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
04 Oct 1994 NEWINC Incorporation