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BEECHES THREE LIMITED

Company number 03284128

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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)
10 Feb 2009 288a Director appointed lydia esther underhill
16 Dec 2008 363a Return made up to 26/11/08; full list of members
14 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
26 Nov 2007 363a Return made up to 26/11/07; full list of members
06 Aug 2007 AA Total exemption full accounts made up to 30 April 2007
23 May 2007 288c Director's particulars changed
23 May 2007 288b Director resigned
03 Jan 2007 AA Total exemption full accounts made up to 30 April 2006
06 Dec 2006 363a Return made up to 26/11/06; full list of members
06 Dec 2006 353 Location of register of members
06 Dec 2006 190 Location of debenture register
06 Dec 2006 353 Location of register of members
06 Dec 2006 287 Registered office changed on 06/12/06 from: 5-6 broad street ludlow shropshire SY8 1NG
06 Dec 2006 287 Registered office changed on 06/12/06 from: whittington hall whittington road, whittington worcester worcestershire WR5 2RA
30 May 2006 288a New secretary appointed;new director appointed
30 May 2006 288b Secretary resigned
02 Dec 2005 363a Return made up to 26/11/05; full list of members
29 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
01 Dec 2004 363s Return made up to 26/11/04; full list of members
16 Nov 2004 403a Declaration of satisfaction of mortgage/charge
22 Jun 2004 AA Accounts for a dormant company made up to 30 April 2004
02 Dec 2003 363s Return made up to 26/11/03; full list of members
29 Jul 2003 AA Total exemption full accounts made up to 30 April 2003
19 Jul 2003 395 Particulars of mortgage/charge
26 Jun 2003 395 Particulars of mortgage/charge