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BEETHAM GREAT BRIDGEWATER STREET LIMITED

Company number 04650708

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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)
09 Feb 2009 288c Director's change of particulars / stephen beetham / 09/02/2009
07 Oct 2008 288b Appointment terminated director michael owen
07 Oct 2008 288b Appointment terminated director andrew lovelady
26 Sep 2008 AA Full accounts made up to 30 September 2007
30 Jan 2008 363a Return made up to 29/01/08; full list of members
30 Jan 2008 288c Director's particulars changed
19 Dec 2007 287 Registered office changed on 19/12/07 from: beetham plaza 25 the strand liverpool merseyside L2 0XW
15 Sep 2007 395 Particulars of mortgage/charge
24 Aug 2007 395 Particulars of mortgage/charge
02 Aug 2007 AA Full accounts made up to 30 September 2006
31 Jan 2007 363a Return made up to 29/01/07; full list of members
03 Aug 2006 AA Full accounts made up to 30 September 2005
21 Jun 2006 288c Secretary's particulars changed
13 Feb 2006 363a Return made up to 29/01/06; full list of members
17 Aug 2005 88(2)R Ad 04/08/05--------- £ si 900@1=900 £ ic 100/1000
17 Aug 2005 288a New director appointed
17 Aug 2005 288a New director appointed
04 Aug 2005 AA Full accounts made up to 30 September 2004
28 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2005 288b Director resigned
15 Feb 2005 288b Director resigned
14 Feb 2005 363s Return made up to 29/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2005 288a New director appointed