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EMBASSY GARDENS (BECKENHAM) LIMITED

Company number 03299376

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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)
21 Jan 2009 363a Return made up to 06/01/09; full list of members
20 Jan 2009 353 Location of register of members
11 Apr 2008 AA Total exemption small company accounts made up to 28 September 2007
22 Jan 2008 363s Return made up to 06/01/08; full list of members
02 Feb 2007 AA Total exemption full accounts made up to 28 September 2006
02 Feb 2007 288a New director appointed
02 Feb 2007 363s Return made up to 06/01/07; change of members
06 Apr 2006 AA Total exemption full accounts made up to 28 September 2005
01 Feb 2006 363s Return made up to 06/01/06; change of members
  • 363(288) ‐ Director resigned
18 Feb 2005 AA Total exemption full accounts made up to 28 September 2004
18 Feb 2005 363s Return made up to 06/01/05; full list of members
06 Oct 2004 288a New director appointed
07 Sep 2004 MEM/ARTS Memorandum and Articles of Association
07 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Rules & regulations 25/08/04
07 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2004 AA Total exemption full accounts made up to 28 September 2003
15 Jun 2004 288b Secretary resigned
15 Jun 2004 288a New secretary appointed
02 Apr 2004 288a New secretary appointed
02 Apr 2004 288b Secretary resigned;director resigned
31 Jan 2004 363s Return made up to 06/01/04; change of members
  • 363(287) ‐ Registered office changed on 31/01/04
  • 363(288) ‐ Director's particulars changed
31 Jan 2004 288b Director resigned
31 Jan 2004 288b Director resigned
31 Jan 2004 288a New director appointed
31 Jan 2004 288a New director appointed