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BEDDINGTON HOUSE (NO.4) LIMITED

Company number 04117286

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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)
30 Apr 2003 288a New secretary appointed
30 Apr 2003 288a New director appointed
07 Mar 2003 AUD Auditor's resignation
19 Feb 2003 225 Accounting reference date extended from 31/01/03 to 28/02/03
11 Dec 2002 363s Return made up to 30/11/02; full list of members
05 Jul 2002 AA Full accounts made up to 2 February 2002
04 Jul 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 DocumentResolutions
04 Jul 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 DocumentResolutions
04 Jul 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 DocumentResolutions
04 Jul 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 DocumentResolutions
04 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2002 225 Accounting reference date extended from 31/03/01 to 31/01/02
19 Dec 2001 288a New director appointed
14 Dec 2001 363s Return made up to 30/11/01; full list of members
19 Jul 2001 287 Registered office changed on 19/07/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
11 May 2001 288b Director resigned
30 Apr 2001 288a New director appointed
30 Apr 2001 288a New director appointed
22 Mar 2001 288a New secretary appointed
21 Mar 2001 395 Particulars of mortgage/charge
19 Mar 2001 288b Director resigned
19 Mar 2001 288b Director resigned
19 Mar 2001 288b Secretary resigned
22 Jan 2001 88(2)R Ad 21/12/00--------- £ si 999@1=999 £ ic 1/1000
22 Jan 2001 288a New secretary appointed