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BEECHWOOD ESTATES (UK) LIMITED

Company number 03633528

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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)
25 Sep 2003 363s Return made up to 17/09/03; full list of members
22 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
19 Sep 2002 363s Return made up to 17/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2002 288c Director's particulars changed
01 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
24 Sep 2001 288c Director's particulars changed
24 Sep 2001 363s Return made up to 17/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2001 288b Secretary resigned
08 Feb 2001 288a New secretary appointed
14 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Nov 2000 AA Accounts for a dormant company made up to 30 September 2000
20 Sep 2000 363s Return made up to 17/09/00; full list of members
24 May 2000 AA Accounts for a dormant company made up to 30 September 1999
24 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Nov 1999 363s Return made up to 17/09/99; full list of members
23 Sep 1998 288a New secretary appointed
23 Sep 1998 288b Director resigned
23 Sep 1998 288b Secretary resigned
23 Sep 1998 288a New director appointed
17 Sep 1998 NEWINC Incorporation