BEECHCARE (THORNBURY) LIMITED

Company number 03439177

Date	Type	Description	View / Download
30 May 2001	288b	Director resigned	(1 page)
30 May 2001	AA	Full accounts made up to 31 August 2000	(4 pages)
30 May 2001	225	Accounting reference date shortened from 30/09/00 to 31/08/00	(1 page)
27 Mar 2001	395	Particulars of mortgage/charge	(4 pages)
05 Dec 2000	288b	Director resigned	(1 page)
05 Dec 2000	288b	Secretary resigned	(1 page)
05 Dec 2000	288a	New director appointed	(2 pages)
05 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
24 Nov 2000	287	Registered office changed on 24/11/00 from: 52 high street thornbury south gloucestershire BS35 2AN	(1 page)
23 Nov 2000	CERTNM	Company name changed gibraltar lubrication uk LIMITED\certificate issued on 24/11/00	(2 pages)
17 Nov 2000	288a	New director appointed	(2 pages)
17 Nov 2000	288a	New secretary appointed	(2 pages)
17 Nov 2000	288b	Director resigned	(1 page)
17 Nov 2000	288b	Director resigned	(1 page)
17 Nov 2000	288b	Secretary resigned	(1 page)
23 Oct 2000	363s	Return made up to 24/09/00; full list of members	(7 pages)
14 Jul 2000	AA	Accounts for a dormant company made up to 30 September 1999	(1 page)
20 Oct 1999	363s	Return made up to 24/09/99; no change of members	(4 pages)
28 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Jul 1999	AA	Accounts for a dormant company made up to 30 September 1998	(1 page)
03 Nov 1998	363s	Return made up to 24/09/98; full list of members 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
14 Jul 1998	287	Registered office changed on 14/07/98 from: 49 high street thornbury south gloucestershire BS12 2AR 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
30 Sep 1997	287	Registered office changed on 30/09/97 from: 16 churchill way cardiff CF1 4DX	(1 page)
30 Sep 1997	288a	New director appointed	(2 pages)
30 Sep 1997	288a	New director appointed	(2 pages)

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