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BEECH NURSING AND CARE AGENCY LIMITED

Company number 04259517

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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)
02 Dec 2009 AA Accounts for a small company made up to 31 March 2009
15 Sep 2009 363a Return made up to 26/07/09; full list of members
12 May 2009 288a Director appointed mr stephen martin booty
08 May 2009 287 Registered office changed on 08/05/2009 from unit m 7 wadsworth road greenford middlesex UB6 7JD england
05 May 2009 AA Total exemption full accounts made up to 30 June 2008
27 Apr 2009 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
17 Apr 2009 MEM/ARTS Memorandum and Articles of Association
17 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
16 Jan 2009 MEM/ARTS Memorandum and Articles of Association
15 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 24/12/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2008 363a Return made up to 26/07/08; full list of members
16 Sep 2008 353 Location of register of members
15 Sep 2008 288b Appointment terminated director joanne sumner
12 Sep 2008 225 Accounting reference date shortened from 31/07/2008 to 30/06/2008
20 Aug 2008 287 Registered office changed on 20/08/2008 from unit 21 image house 326 molesey road hersham surrey KT12 3PD
20 Aug 2008 288a Secretary appointed mr david jackson
20 Aug 2008 288a Director appointed mrs susan annette gray
20 Aug 2008 288a Director appointed mr david jackson
20 Aug 2008 288b Appointment terminated
20 Aug 2008 288b Appointment terminated director michael summer
20 Aug 2008 288b Appointment terminated director henrietta sumner
20 Aug 2008 288b Appointment terminated secretary joanne sumner
18 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007