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BEECHDEAN MANUFACTURING LTD

Company number 04134384

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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)
05 Apr 2006 363s Return made up to 02/01/06; full list of members
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
02 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
28 Jan 2005 363s Return made up to 02/01/05; full list of members
12 Aug 2004 363s Return made up to 02/01/04; full list of members
30 Jul 2004 395 Particulars of mortgage/charge
02 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
02 Apr 2003 363s Return made up to 02/01/03; full list of members
02 Apr 2003 88(2)R Ad 27/02/03--------- £ si 98@1=98 £ ic 2/100
30 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
30 Oct 2002 225 Accounting reference date extended from 31/01/02 to 30/04/02
29 Jan 2002 363s Return made up to 02/01/02; full list of members
10 May 2001 123 Nc inc already adjusted 25/04/01
10 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2001 288a New secretary appointed;new director appointed
05 Feb 2001 288a New director appointed
05 Feb 2001 288a New director appointed
05 Feb 2001 288b Secretary resigned
05 Feb 2001 288b Director resigned
02 Jan 2001 NEWINC Incorporation