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BEETHAM PROPERTIES LIMITED

Company number 03409556

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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 Sep 2004	363(288)	Director's particulars changed
02 Aug 2004	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 9 pages (9 pages)
28 Aug 2003	363s	Return made up to 06/08/03; full list of members	View PDF Return made up to 06/08/03; full list of members - link opens in a new window - 8 pages (8 pages)
13 Apr 2003	AA	Accounts for a small company made up to 30 September 2002	View PDF Accounts for a small company made up to 30 September 2002 - link opens in a new window - 6 pages (6 pages)
17 Aug 2002	363s	Return made up to 06/08/02; full list of members	View PDF Return made up to 06/08/02; full list of members - link opens in a new window - 8 pages (8 pages)
19 Jun 2002	AA	Accounts for a small company made up to 30 September 2001	View PDF Accounts for a small company made up to 30 September 2001 - link opens in a new window - 6 pages (6 pages)
21 Aug 2001	363s	Return made up to 06/08/01; full list of members	View PDF Return made up to 06/08/01; full list of members - link opens in a new window - 7 pages (7 pages)
21 Aug 2001	363(288)	Director'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 DocumentDirector's particulars changed
26 Jun 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 5 pages (5 pages)
19 Sep 2000	363s	Return made up to 06/08/00; full list of members	View PDF Return made up to 06/08/00; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jul 2000	287	Registered office changed on 03/07/00 from: beetham house 59 tithebarn street liverpool L2 2SB	View PDF Registered office changed on 03/07/00 from: beetham house 59 tithebarn street liverpool L2 2SB - link opens in a new window - 1 page (1 page)
22 Jun 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 6 pages (6 pages)
23 Mar 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Oct 1999	CERTNM	Company name changed beetham communications LTD.\certificate issued on 29/10/99	View PDF Company name changed beetham communications LTD.\certificate issued on 29/10/99 - link opens in a new window - 3 pages (3 pages)
27 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
26 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Aug 1999	363s	Return made up to 06/08/99; no change of members	View PDF Return made up to 06/08/99; no change of members - link opens in a new window - 4 pages (4 pages)
11 May 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 6 pages (6 pages)
10 Sep 1998	287	Registered office changed on 10/09/98 from: 91 princess street manchester M1 4HT	View PDF Registered office changed on 10/09/98 from: 91 princess street manchester M1 4HT - link opens in a new window - 1 page (1 page)
01 Sep 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
25 Aug 1998	363s	Return made up to 25/07/98; full list of members	View PDF Return made up to 25/07/98; full list of members - link opens in a new window - 6 pages (6 pages)

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