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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)
22 Aug 2007 363a Return made up to 26/07/07; full list of members
11 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
17 Aug 2006 363a Return made up to 26/07/06; full list of members
17 Aug 2006 353 Location of register of members
23 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
14 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2005 363s Return made up to 26/07/05; full list of members
09 May 2005 AA Total exemption small company accounts made up to 31 July 2004
26 Aug 2004 363s Return made up to 26/07/04; full list of members
25 May 2004 AA Total exemption small company accounts made up to 31 July 2003
01 Sep 2003 363s Return made up to 26/07/03; full list of members
14 Jul 2003 AA Total exemption small company accounts made up to 31 July 2002
16 Aug 2002 363s Return made up to 26/07/02; full list of members
02 Oct 2001 287 Registered office changed on 02/10/01 from: 9 copps field hurst park surrey KT8 1PA
22 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
22 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
22 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2001 88(2)R Ad 31/07/01--------- £ si 647@1=647 £ ic 52/699
22 Aug 2001 88(2)R Ad 14/08/01--------- £ si 50@1=50 £ ic 2/52
26 Jul 2001 NEWINC Incorporation