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Company number 04042509

Date	Type	Description	View / Download
08 Feb 2003	225	Accounting reference date extended from 31/01/03 to 28/02/03	(1 page)
16 Sep 2002	288c	Director's particulars changed	(1 page)
19 Aug 2002	363s	Return made up to 28/07/02; full list of members	(8 pages)
05 Jul 2002	AA	Full accounts made up to 2 February 2002	(9 pages)
24 May 2002	CERTNM	Company name changed beddington house (no.2) LIMITED\certificate issued on 24/05/02	(2 pages)
27 Jan 2002	AA	Full accounts made up to 31 March 2001	(10 pages)
27 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jan 2002	225	Accounting reference date shortened from 28/03/02 to 31/01/02	(1 page)
22 Nov 2001	288c	Director's particulars changed	(1 page)
26 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
26 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Aug 2001	363s	Return made up to 28/07/01; full list of members	(7 pages)
19 Jul 2001	287	Registered office changed on 19/07/01 from: stamford house stamford street london SE1 9LJ	(1 page)
11 May 2001	288b	Director resigned	(1 page)
30 Apr 2001	288a	New director appointed	(4 pages)
30 Apr 2001	288a	New director appointed	(4 pages)
06 Apr 2001	288a	New secretary appointed	(2 pages)
06 Apr 2001	288a	New director appointed	(2 pages)
21 Mar 2001	395	Particulars of mortgage/charge	(23 pages)
19 Mar 2001	288b	Director resigned	(1 page)
19 Mar 2001	288b	Director resigned	(1 page)
19 Mar 2001	288b	Secretary resigned	(1 page)