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THE BEECHWOOD PARTNERSHIP LIMITED

Company number 04113251

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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)
20 Mar 2007 363a Return made up to 23/11/06; full list of members
19 Dec 2006 287 Registered office changed on 19/12/06 from: torrington house 47 holywell hill st. Albans hertfordshire AL1 1HD
24 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Nov 2006 169 £ ic 100/50 28/07/06 £ sr 50@1=50
22 Nov 2006 288a New director appointed
08 Aug 2006 288a New secretary appointed
07 Aug 2006 288b Secretary resigned;director resigned
07 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
26 Jan 2006 403a Declaration of satisfaction of mortgage/charge
21 Dec 2005 363a Return made up to 23/11/05; full list of members
21 Dec 2005 288c Director's particulars changed
14 Jun 2005 AA Total exemption small company accounts made up to 30 November 2004
02 Dec 2004 363s Return made up to 23/11/04; full list of members
05 Oct 2004 AA Accounts for a small company made up to 30 November 2003
24 Sep 2004 395 Particulars of mortgage/charge
05 Dec 2003 363s Return made up to 23/11/03; full list of members
06 Oct 2003 AA Accounts for a small company made up to 30 November 2002
17 Jul 2003 395 Particulars of mortgage/charge
13 May 2003 395 Particulars of mortgage/charge
28 Feb 2003 288c Director's particulars changed
04 Dec 2002 363s Return made up to 23/11/02; no change of members
  • 363(190) ‐ Location of debenture register address changed
26 Sep 2002 AA Accounts for a small company made up to 30 November 2001
07 Dec 2001 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 DocumentResolutions
07 Dec 2001 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 DocumentResolutions
07 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution