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BEAUGROVE DEVELOPMENTS LIMITED

Company number 03306608

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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)
04 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Oct 2006	287	Registered office changed on 24/10/06 from: 24 high street whittlesford cambridgeshire CB2 4LT	View PDF Registered office changed on 24/10/06 from: 24 high street whittlesford cambridgeshire CB2 4LT - link opens in a new window - 1 page (1 page)
31 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Mar 2006	363s	Return made up to 23/01/06; full list of members	View PDF Return made up to 23/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
27 Mar 2006	363(288)	Director's particulars changed
27 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 4 pages (4 pages)
16 Feb 2005	363s	Return made up to 23/01/05; full list of members	View PDF Return made up to 23/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
16 Feb 2005	363(288)	Director's particulars changed
08 Dec 2004	169	£ ic 75/50 19/10/04 £ sr 25@1=25	View PDF £ ic 75/50 19/10/04 £ sr 25@1=25 - link opens in a new window - 2 pages (2 pages)
02 Nov 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
27 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 4 pages (4 pages)
19 Jan 2004	363s	Return made up to 23/01/04; full list of members	View PDF Return made up to 23/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
25 Oct 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 4 pages (4 pages)
05 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 4 pages (4 pages)
14 Jan 2003	363s	Return made up to 23/01/03; full list of members	View PDF Return made up to 23/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
17 Apr 2002	287	Registered office changed on 17/04/02 from: 14 parkway welwyn garden city hertfordshire AL8 6HG	View PDF Registered office changed on 17/04/02 from: 14 parkway welwyn garden city hertfordshire AL8 6HG - link opens in a new window - 1 page (1 page)
14 Feb 2002	363s	Return made up to 23/01/02; full list of members	View PDF Return made up to 23/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
31 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Dec 2001	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 4 pages (4 pages)
30 Jan 2001	363s	Return made up to 23/01/01; full list of members	View PDF Return made up to 23/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jul 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 5 pages (5 pages)

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