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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)
28 Jul 2004 287 Registered office changed on 28/07/04 from: stowe castle business park buckingham buckinghamshire MK18 5AB
16 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Jan 2004 363s Return made up to 23/12/03; full list of members
08 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
07 Apr 2003 287 Registered office changed on 07/04/03 from: 13 castle street buckingham buckinghamshire MK18 1QJ
15 Jan 2003 363s Return made up to 23/12/02; full list of members
10 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
14 Jan 2002 363s Return made up to 23/12/01; full list of members
29 Mar 2001 AA Accounts for a small company made up to 31 December 2000
23 Mar 2001 287 Registered office changed on 23/03/01 from: 13 castle street buckingham buckinghamshire MK18 1BP
30 Jan 2001 363s Return made up to 23/12/00; full list of members
30 Jan 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
23 Mar 2000 AA Accounts for a small company made up to 31 December 1999
29 Dec 1999 363s Return made up to 23/12/99; full list of members
23 Dec 1999 287 Registered office changed on 23/12/99 from: investment house 6 west street buckingham MK18 1HL
18 Jan 1999 88(2)R Ad 23/12/98--------- £ si 1@1=1 £ ic 1/2
13 Jan 1999 288a New director appointed
13 Jan 1999 288a New secretary appointed;new director appointed
05 Jan 1999 288b Director resigned
05 Jan 1999 288b Secretary resigned
05 Jan 1999 287 Registered office changed on 05/01/99 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
23 Dec 1998 NEWINC Incorporation