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BEECH BUSINESS SERVICES LIMITED

Company number 04512652

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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)
16 Mar 2007 363s Return made up to 15/08/06; full list of members
16 Mar 2007 MEM/ARTS Memorandum and Articles of Association
16 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2007 88(2)R Ad 10/02/07--------- £ si 40@1=40 £ ic 100/140
16 Aug 2006 288a New director appointed
26 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
29 Sep 2005 363s Return made up to 15/08/05; no change of members
21 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
01 Oct 2004 363s Return made up to 15/08/04; no change of members
10 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
08 May 2004 MISC Amending 88(2) dated 16/08/02
25 Nov 2003 88(2)R Ad 16/08/02--------- £ si 99@1
25 Nov 2003 363s Return made up to 15/08/03; full list of members
16 Oct 2002 288a New director appointed
16 Oct 2002 288a New director appointed
16 Oct 2002 288a New secretary appointed;new director appointed
16 Oct 2002 288a New director appointed
16 Oct 2002 288a New director appointed
16 Oct 2002 288a New director appointed
03 Oct 2002 225 Accounting reference date extended from 31/08/03 to 30/09/03
19 Aug 2002 288b Secretary resigned
19 Aug 2002 288b Director resigned
15 Aug 2002 NEWINC Incorporation