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BEECH PROPERTIES LIMITED

Company number 04170187

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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 Mar 2014 CH01 Director's details changed for Simon John Childs on 27 February 2014
05 Mar 2014 CH01 Director's details changed for Mr Richard John Anning on 27 February 2014
08 Jan 2014 AD01 Registered office address changed from 25 Harley Street London W1G 9BR on 8 January 2014
06 Jan 2014 CH01 Director's details changed for Samuel Oliver Gross on 29 November 2013
09 Dec 2013 AUD Auditor's resignation
18 Oct 2013 AA Full accounts made up to 31 March 2013
11 Sep 2013 TM01 Termination of appointment of Benjamin Gross as a director
11 Sep 2013 AP01 Appointment of Samuel Oliver Gross as a director
08 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
28 Aug 2012 AA Full accounts made up to 31 March 2012
18 Apr 2012 TM01 Termination of appointment of Danielle Gross as a director
18 Apr 2012 AP01 Appointment of Benjamin Gershon Gross as a director
16 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
07 Nov 2011 CH03 Secretary's details changed for Katharine Jane Collyer on 21 October 2011
19 Oct 2011 AA Full accounts made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
27 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
24 Aug 2009 AA Full accounts made up to 31 March 2009
21 Jul 2009 288a Secretary appointed katharine jane collyer
21 Jul 2009 288b Appointment terminated director and secretary wendy curtis
13 Mar 2009 363a Return made up to 28/02/09; full list of members
06 Oct 2008 AA Full accounts made up to 31 March 2008
11 Mar 2008 363a Return made up to 28/02/08; full list of members