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THE BEECHES (CHALDON) MANAGEMENT COMPANY LIMITED

Company number 03163624

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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 2000 288b Director resigned
14 Feb 2000 288b Secretary resigned
14 Feb 2000 288b Director resigned
14 Feb 2000 363s Annual return made up to 31/01/00
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
04 Nov 1999 AA Accounts for a dormant company made up to 28 February 1999
26 Jul 1999 288a New secretary appointed
26 Jul 1999 288b Secretary resigned
18 Feb 1999 363s Annual return made up to 09/02/99
01 Dec 1998 AA Accounts for a dormant company made up to 28 February 1998
23 Feb 1998 363s Annual return made up to 20/02/98
07 Nov 1997 AA Accounts for a dormant company made up to 28 February 1997
21 Mar 1997 363s Annual return made up to 23/02/97
17 Jan 1997 288a New secretary appointed
17 Jan 1997 288b Secretary resigned
19 Apr 1996 288 New director appointed
19 Apr 1996 288 New secretary appointed
19 Apr 1996 288 New director appointed
19 Apr 1996 287 Registered office changed on 19/04/96 from: 33 crwys road cardiff CF2 4YF
19 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Feb 1996 NEWINC Incorporation