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BEECHBROOK CONSULTING LTD.

Company number 03688028

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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)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2010 DS01 Application to strike the company off the register
26 May 2010 AA Total exemption small company accounts made up to 30 April 2010
16 Mar 2010 AA01 Current accounting period extended from 31 December 2009 to 30 April 2010
25 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
Statement of capital on 2010-01-25
  • GBP 2
25 Jan 2010 CH01 Director's details changed for Paul Richard Eyton-Jones on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Hazel Margaret Eyton-Jones on 25 January 2010
29 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 23/12/08; full list of members
07 May 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 23/12/07; full list of members
21 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Feb 2007 363a Return made up to 23/12/06; full list of members
12 Jan 2007 287 Registered office changed on 12/01/07 from: 23 castle street buckingham bucks MK18 1BP
23 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Mar 2006 MA Memorandum and Articles of Association
14 Mar 2006 CERTNM Company name changed fast track executive search LTD.\certificate issued on 14/03/06
26 Jan 2006 363a Return made up to 23/12/05; full list of members
23 Jan 2006 287 Registered office changed on 23/01/06 from: ej s corner main street maids moreton MK18 1QS
13 Jan 2006 MA Memorandum and Articles of Association
10 Jan 2006 CERTNM Company name changed fastrack consulting LIMITED\certificate issued on 10/01/06
22 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Jan 2005 363s Return made up to 23/12/04; full list of members
25 Jan 2005 363(287) Registered office changed on 25/01/05