STOW BEECHES MANAGEMENT COMPANY LTD

Company number 03671022

Date	Type	Description	View / Download
25 Jun 2003	288b	Secretary resigned	(1 page)
25 Jun 2003	288b	Director resigned	(1 page)
25 Jun 2003	287	Registered office changed on 25/06/03 from: apt 13 the beeches 15 stow park circle newport NP20 4HF	(1 page)
25 Jun 2003	288a	New director appointed	(2 pages)
13 May 2003	AA	Total exemption small company accounts made up to 30 November 2002	(5 pages)
07 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
29 Nov 2002	363s	Return made up to 20/11/02; full list of members 363(287) ‐ Registered office changed on 29/11/02	(12 pages)
15 Nov 2002	288b	Secretary resigned	(2 pages)
05 Nov 2002	288a	New secretary appointed	(2 pages)
30 Oct 2002	CERTNM	Company name changed 15 stow park circle management c ompany LIMITED\certificate issued on 30/10/02	(2 pages)
08 May 2002	AA	Total exemption small company accounts made up to 30 November 2001	(5 pages)
16 Nov 2001	363s	Return made up to 20/11/01; full list of members 363(287) ‐ Registered office changed on 16/11/01	(9 pages)
06 Sep 2001	AA	Accounts for a dormant company made up to 30 November 2000	(1 page)
10 Aug 2001	88(2)R	Ad 09/07/01--------- £ si 14@1=14 £ ic 1/15	(4 pages)
31 Jul 2001	288a	New director appointed	(2 pages)
31 Jul 2001	288a	New secretary appointed	(2 pages)
31 Jul 2001	288b	Director resigned	(1 page)
31 Jul 2001	288b	Secretary resigned	(1 page)
02 Jan 2001	363s	Return made up to 20/11/00; full list of members	(6 pages)
12 Sep 2000	AA	Accounts for a dormant company made up to 30 November 1999	(1 page)
16 Feb 2000	363s	Return made up to 20/11/99; full list of members	(6 pages)
15 Mar 1999	123	Nc inc already adjusted 12/02/99	(1 page)
15 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
15 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)

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