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BEECHWOOD HOMES (DURHAM) LIMITED

Company number 04607377

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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)
21 Apr 2007 288b Director resigned
21 Apr 2007 288a New director appointed
21 Apr 2007 288a New director appointed
21 Apr 2007 288a New secretary appointed
21 Apr 2007 287 Registered office changed on 21/04/07 from: suite one jordan house finchale road durham city co durham DH1 5HL
22 Feb 2007 363s Return made up to 03/12/06; full list of members
26 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
22 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
12 Dec 2005 363s Return made up to 03/12/05; full list of members
18 Nov 2005 287 Registered office changed on 18/11/05 from: suite one forster house finchale road durham county durham DH1 5HL
12 Sep 2005 288b Director resigned
02 Sep 2005 363s Return made up to 03/12/04; full list of members
17 Sep 2004 AA Accounts for a dormant company made up to 31 January 2004
26 Jul 2004 225 Accounting reference date extended from 31/12/03 to 31/01/04
27 May 2004 288b Director resigned
07 May 2004 395 Particulars of mortgage/charge
07 May 2004 395 Particulars of mortgage/charge
07 May 2004 395 Particulars of mortgage/charge
24 Mar 2004 363s Return made up to 03/12/03; full list of members
18 Feb 2004 288a New director appointed
16 Feb 2004 123 Nc inc already adjusted 27/01/04
16 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES04 ‐ Resolution of increasing authorised share capital