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BEECH HILL PROPERTY HOLDINGS LIMITED

Company number 03007033

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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)
26 Nov 1999 288b Secretary resigned;director resigned
03 Feb 1999 363s Return made up to 06/01/99; full list of members
18 Nov 1998 AA Full accounts made up to 31 January 1998
02 Nov 1998 288b Secretary resigned;director resigned
02 Nov 1998 288a New secretary appointed;new director appointed
03 Feb 1998 363b Return made up to 06/01/98; full list of members
03 Feb 1998 288a New secretary appointed;new director appointed
20 Nov 1997 AA Full accounts made up to 31 January 1997
28 Oct 1997 288a New director appointed
28 Oct 1997 288b Secretary resigned
09 Sep 1997 288c Director's particulars changed
09 Sep 1997 288b Director resigned
08 Jul 1997 288a New director appointed
08 Jul 1997 288b Director resigned
20 Feb 1997 363s Return made up to 06/01/97; no change of members
  • 363(288) ‐ Secretary resigned
15 Oct 1996 288a New secretary appointed
15 Oct 1996 288b Director resigned
11 Jul 1996 AA Full accounts made up to 31 January 1996
06 Mar 1996 363s Return made up to 06/01/96; full list of members
  • 363(287) ‐ Registered office changed on 06/03/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/01/96; full list of members
06 Mar 1996 288 Secretary resigned;new secretary appointed;director resigned
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;new secretary appointed;director resigned
06 Mar 1996 288 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 director appointed
18 Jan 1996 287 Registered office changed on 18/01/96 from: 4,5 & 6 barnfield crescent exeter devon EX1 1RF
18 Jan 1996 88(2)R Ad 27/02/95--------- £ si 98@1=98 £ ic 14/112
18 Jan 1996 88(2)R Ad 30/08/95--------- £ si 12@1=12 £ ic 2/14
18 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association