BEAUGROVE DEVELOPMENTS LIMITED

Company number 03306608

Date	Type	Description	View / Download
08 Mar 2000	363s	Return made up to 23/01/00; full list of members	(8 pages)
08 Mar 2000	288a	New secretary appointed	(2 pages)
08 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
23 Feb 2000	169	£ ic 100/75 15/12/99 £ sr 25@1=25	(1 page)
04 Jan 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
13 Jul 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
05 Feb 1999	363s	Return made up to 23/01/99; no change of members	(4 pages)
11 Nov 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
20 Feb 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Jan 1998	363s	Return made up to 23/01/98; full list of members	(6 pages)
27 Jan 1998	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
26 Feb 1997	225	Accounting reference date extended from 31/01/98 to 31/03/98	(1 page)
26 Feb 1997	88(2)R	Ad 14/02/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
31 Jan 1997	288b	Secretary resigned	(1 page)
31 Jan 1997	288b	Director resigned	(1 page)
31 Jan 1997	288a	New secretary appointed	(2 pages)
31 Jan 1997	288a	New director appointed	(2 pages)
31 Jan 1997	288a	New director appointed	(2 pages)
31 Jan 1997	288a	New director appointed	(2 pages)
31 Jan 1997	287	Registered office changed on 31/01/97 from: 14 parkway welwyn garden city hertfordshire AL8 6HG	(1 page)
23 Jan 1997	NEWINC	Incorporation	(20 pages)