BEECHWORTH LIMITED

Company number 04339418

Date	Type	Description	View / Download
13 Jan 2004	363s	Return made up to 13/12/03; full list of members	(7 pages)
19 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Mar 2003	288b	Director resigned	(1 page)
14 Mar 2003	288b	Director resigned	(1 page)
14 Mar 2003	88(2)R	Ad 06/03/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
14 Mar 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
14 Mar 2003	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
14 Mar 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
12 Mar 2003	395	Particulars of mortgage/charge	(5 pages)
31 Jan 2003	363s	Return made up to 13/12/02; full list of members 363(288) ‐ Secretary resigned	(8 pages)
19 Dec 2002	AA	Total exemption full accounts made up to 31 August 2002	(9 pages)
15 Nov 2002	288a	New director appointed	(2 pages)
15 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
15 Nov 2002	287	Registered office changed on 15/11/02 from: 9 harbourside havant hampshire PO9 1TJ	(1 page)
30 Oct 2002	225	Accounting reference date shortened from 31/12/02 to 31/08/02	(1 page)
09 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
19 Dec 2001	288b	Secretary resigned	(1 page)
19 Dec 2001	288b	Director resigned	(1 page)
19 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
19 Dec 2001	288a	New director appointed	(2 pages)
19 Dec 2001	287	Registered office changed on 19/12/01 from: 31 corsham street london N1 6DR	(1 page)
13 Dec 2001	NEWINC	Incorporation	(18 pages)