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BEETHAM EQUITIES LIMITED

Company number 03337629

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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)
26 Jun 2001 AA Accounts for a small company made up to 30 September 2000
02 Apr 2001 363s Return made up to 21/03/01; full list of members
01 Aug 2000 AA Accounts for a small company made up to 30 September 1999
03 Jul 2000 287 Registered office changed on 03/07/00 from: beetham house 59 tithebarn street liverpool L2 2SB
03 May 2000 395 Particulars of mortgage/charge
03 May 2000 395 Particulars of mortgage/charge
03 May 2000 395 Particulars of mortgage/charge
03 May 2000 395 Particulars of mortgage/charge
21 Apr 2000 288c Director's particulars changed
11 Apr 2000 363s Return made up to 21/03/00; full list of members
23 Mar 2000 288c Director's particulars changed
18 Oct 1999 288b Director resigned
18 Oct 1999 288a New director appointed
06 Oct 1999 395 Particulars of mortgage/charge
26 Apr 1999 AA Accounts for a small company made up to 30 September 1998
12 Apr 1999 363s Return made up to 21/03/99; full list of members
11 Mar 1999 288a New secretary appointed
22 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Oct 1998 AA Accounts for a dormant company made up to 30 September 1997
01 Oct 1998 288a New secretary appointed
10 Sep 1998 287 Registered office changed on 10/09/98 from: school lane knowsley merseyside L34 9GJ
17 Apr 1998 363s Return made up to 21/03/98; full list of members
09 Mar 1998 MISC Amending 882R 02/02/98
06 Feb 1998 287 Registered office changed on 06/02/98 from: 91 princess street manchester M1 4HT
06 Feb 1998 225 Accounting reference date shortened from 31/03/98 to 30/09/97