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BEECHWAYS MANAGEMENT LIMITED

Company number 03619733

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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)
04 Sep 2001 363s Return made up to 21/08/01; full list of members
09 Apr 2001 AA Full accounts made up to 31 December 2000
05 Sep 2000 363s Return made up to 21/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 05/09/00
04 Jul 2000 AA Full accounts made up to 31 December 1999
19 Apr 2000 288a New director appointed
10 Apr 2000 288b Director resigned
17 Sep 1999 363s Return made up to 21/08/99; full list of members
15 Jun 1999 225 Accounting reference date extended from 31/08/99 to 31/12/99
01 Dec 1998 288b Secretary resigned;director resigned
01 Dec 1998 288a New secretary appointed;new director appointed
01 Dec 1998 288b Director resigned
01 Dec 1998 288a New director appointed
01 Dec 1998 288a New director appointed
01 Dec 1998 288a New director appointed
01 Dec 1998 288a New director appointed
01 Dec 1998 287 Registered office changed on 01/12/98 from: crwys house 33 crwys road, cardiff, south glamorgan, CF2 4YF
01 Dec 1998 88(2)R Ad 24/11/98--------- £ si 3@1=3 £ ic 2/5
07 Sep 1998 CERTNM Company name changed timire flat management LIMITED\certificate issued on 08/09/98
07 Sep 1998 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
07 Sep 1998 122 £ nc 100/5 02/09/98
07 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1998 NEWINC Incorporation