THE BEECHES RESIDENTIAL HOME LIMITED

Company number 04603538

Date	Type	Description	View / Download
08 Jun 2006	288b	Director resigned	(1 page)
08 Jun 2006	288b	Secretary resigned;director resigned	(2 pages)
08 Jun 2006	288a	New director appointed	(2 pages)
08 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)
08 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
08 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
06 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
27 May 2006	395	Particulars of mortgage/charge	(3 pages)
16 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Dec 2005	363a	Return made up to 28/11/05; full list of members	(2 pages)
02 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
29 Dec 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
29 Dec 2004	363s	Return made up to 28/11/04; full list of members	(7 pages)
30 Dec 2003	363s	Return made up to 28/11/03; full list of members	(7 pages)
29 Oct 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
29 Jan 2003	287	Registered office changed on 29/01/03 from: the squires 5 walsall street wednesbury west midlands WS10 9BZ	(1 page)
29 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
29 Jan 2003	288a	New director appointed	(2 pages)
29 Jan 2003	288b	Secretary resigned	(1 page)
29 Jan 2003	288b	Director resigned	(1 page)
28 Nov 2002	NEWINC	Incorporation	(16 pages)