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BEECHWOOD HOUSE DEVELOPMENTS LTD.

Company number 03761490

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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)
29 Apr 2009 363a Return made up to 28/04/09; full list of members
08 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Jun 2008 363a Return made up to 28/04/08; full list of members
05 Jun 2008 395 Particulars of a mortgage or charge / charge no: 7
14 Aug 2007 288a New director appointed
10 Aug 2007 288a New secretary appointed
08 May 2007 363a Return made up to 28/04/07; full list of members
08 May 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Aug 2006 363a Return made up to 28/04/06; full list of members
18 May 2005 363s Return made up to 28/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Feb 2005 363s Return made up to 28/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2004 AA Accounts for a small company made up to 31 December 2003
17 Aug 2004 288a New secretary appointed
17 Aug 2004 288b Secretary resigned
17 Aug 2004 288b Director resigned
17 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of property 30/07/04
18 Jun 2004 363a Return made up to 28/04/03; full list of members
02 Jun 2004 AA Total exemption small company accounts made up to 31 December 2002
12 Feb 2004 287 Registered office changed on 12/02/04 from: charter court third avenue southampton SO15 0AP
09 Feb 2004 288a New secretary appointed
09 Dec 2003 288b Secretary resigned
23 Oct 2003 225 Accounting reference date shortened from 30/04/03 to 31/12/02
12 Sep 2003 403a Declaration of satisfaction of mortgage/charge