Advanced company searchLink opens in new window

BEECH LODGE LIMITED

Company number 02989363

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 1998 403a Declaration of satisfaction of mortgage/charge
31 Dec 1997 363s Return made up to 11/11/97; no change of members
  • 363(353) ‐ Location of register of members address changed
01 Oct 1997 AA Accounts for a small company made up to 30 November 1996
28 Dec 1996 395 Particulars of mortgage/charge
18 Dec 1996 395 Particulars of mortgage/charge
17 Dec 1996 363s Return made up to 11/11/96; no change of members
09 Sep 1996 AA Accounts for a small company made up to 30 November 1995
12 Dec 1995 363s Return made up to 11/11/95; full list of members
17 Nov 1995 395 Particulars of mortgage/charge
27 Jun 1995 SA Statement of affairs
27 Jun 1995 88(2)O Ad 10/04/95--------- £ si 204998@1
17 May 1995 88(2)P Ad 10/04/95--------- £ si 204998@1=204998 £ ic 2/205000
17 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Apr 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 287 Registered office changed on 16/11/94 from: 50 lincolns inn fields london WC2A 3PF
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 16/11/94 from: 50 lincolns inn fields london WC2A 3PF
16 Nov 1994 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
16 Nov 1994 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
11 Nov 1994 NEWINC Incorporation