BEECHES ONE LIMITED

Company number 03507353

Date	Type	Description	View / Download
16 Feb 2012	AD01	Registered office address changed from 5-6 Broad Street Ludlow Shropshire SY8 1NG United Kingdom on 16 February 2012	(1 page)
12 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
14 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(4 pages)
14 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
08 Mar 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	(5 pages)
08 Mar 2010	CH01	Director's details changed for Mr Robert John Underhill on 1 March 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Mrs Susan Ingrid Underhill on 1 March 2010	(2 pages)
08 Mar 2010	CH03	Secretary's details changed for Mrs Emma Jane Thomas on 1 March 2010	(1 page)
08 Mar 2010	CH01	Director's details changed for Mrs Rachel Andrade on 1 March 2010	(2 pages)
22 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
09 Jul 2009	395	Particulars of a mortgage or charge / charge no: 6	(4 pages)
07 Jul 2009	395	Particulars of a mortgage or charge / charge no: 5	(5 pages)
23 Apr 2009	288a	Director appointed mrs susan ingrid underhill	(2 pages)
26 Feb 2009	288a	Director appointed mr robert underhill	(2 pages)
26 Feb 2009	288a	Director appointed mrs rachel andrade	(2 pages)
25 Feb 2009	288b	Appointment terminated director peter mondon	(1 page)
12 Feb 2009	363a	Return made up to 10/02/09; full list of members	(3 pages)
12 Feb 2009	287	Registered office changed on 12/02/2009 from 5-6 broad street ludlow shropshire SY8 1NG	(1 page)
12 Feb 2009	190	Location of debenture register	(1 page)
12 Feb 2009	353	Location of register of members	(1 page)
10 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
16 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
11 Feb 2008	363a	Return made up to 10/02/08; full list of members	(2 pages)
27 Jul 2007	288c	Secretary's particulars changed	(1 page)
07 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)

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