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BEETHAM TOWER MANCHESTER LIMITED

Company number 04650900

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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)
31 Jan 2007 395 Particulars of mortgage/charge
31 Jan 2007 363a Return made up to 29/01/07; full list of members
19 Jan 2007 395 Particulars of mortgage/charge
18 Jan 2007 288a New director appointed
14 Sep 2006 395 Particulars of mortgage/charge
03 Aug 2006 AA Full accounts made up to 30 September 2005
21 Jun 2006 288c Secretary's particulars changed
08 Mar 2006 403a Declaration of satisfaction of mortgage/charge
08 Feb 2006 363a Return made up to 29/01/06; full list of members
23 Jan 2006 288b Director resigned
21 Nov 2005 395 Particulars of mortgage/charge
04 Aug 2005 AA Full accounts made up to 30 September 2004
18 Feb 2005 363s Return made up to 29/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2005 288b Director resigned
01 Feb 2005 395 Particulars of mortgage/charge
01 Feb 2005 288a New director appointed
30 Dec 2004 288b Secretary resigned
30 Dec 2004 288a New secretary appointed
10 Nov 2004 288c Director's particulars changed
02 Aug 2004 AA Full accounts made up to 30 September 2003
18 Mar 2004 395 Particulars of mortgage/charge
27 Feb 2004 363s Return made up to 29/01/04; full list of members
19 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2003 88(2)R Ad 20/03/03--------- £ si 99@1=99 £ ic 1/100
27 Mar 2003 225 Accounting reference date shortened from 31/01/04 to 30/09/03