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BEACHETWOOD HOLDINGS LIMITED

Company number 03097362

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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)
11 Oct 2000 363s Return made up to 01/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2000 395 Particulars of mortgage/charge
06 Apr 2000 395 Particulars of mortgage/charge
02 Sep 1999 363s Return made up to 01/09/99; full list of members
19 Jan 1999 363s Return made up to 01/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 1998 AA Accounts for a small company made up to 31 March 1998
15 Apr 1998 288a New director appointed
15 Apr 1998 288b Director resigned
04 Mar 1998 AA Accounts for a small company made up to 31 March 1997
14 Oct 1997 363s Return made up to 01/09/97; full list of members
22 Jul 1997 288a New secretary appointed;new director appointed
22 Jul 1997 288b Secretary resigned
04 Feb 1997 AA Accounts for a small company made up to 31 March 1996
25 Oct 1996 363s Return made up to 01/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Mar 1996 288 Director resigned
27 Sep 1995 88(2)R Ad 08/09/95--------- £ si 1002@1=1002 £ ic 1/1003
27 Sep 1995 288 New director appointed
27 Sep 1995 288 New secretary appointed
27 Sep 1995 288 New director appointed
27 Sep 1995 224 Accounting reference date notified as 31/03
05 Sep 1995 287 Registered office changed on 05/09/95 from: 17 city business centre lower road london SE16 1AA
05 Sep 1995 288 Secretary resigned
05 Sep 1995 288 Director resigned
01 Sep 1995 NEWINC Incorporation