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BEECH HOUSE LIMITED

Company number 04485324

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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)
08 Aug 2008 363a Return made up to 14/07/08; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Aug 2007 363a Return made up to 14/07/07; full list of members
27 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Aug 2006 363a Return made up to 14/07/06; full list of members
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Oct 2005 288b Director resigned
12 Sep 2005 363s Return made up to 14/07/05; full list of members
02 Nov 2004 123 Nc inc already adjusted 01/12/03
08 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2004 363s Return made up to 14/07/04; full list of members
17 May 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Apr 2004 225 Accounting reference date extended from 31/07/03 to 31/12/03
02 Mar 2004 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2004 287 Registered office changed on 02/03/04 from: horton grange seaton burn newcastle upon tyne northumberland NE13 6BU
01 Mar 2004 287 Registered office changed on 01/03/04 from: 5 rosebank farm mews byley lane cranage cheshire CW10 9LF
26 Feb 2004 363a Return made up to 12/08/03; full list of members
24 Feb 2004 GAZ1 First Gazette notice for compulsory strike-off
18 May 2003 288a New director appointed
20 Feb 2003 288a New secretary appointed
20 Feb 2003 288b Secretary resigned;director resigned
29 Oct 2002 403a Declaration of satisfaction of mortgage/charge
29 Oct 2002 403a Declaration of satisfaction of mortgage/charge
29 Oct 2002 403a Declaration of satisfaction of mortgage/charge
24 Oct 2002 395 Particulars of mortgage/charge