BEETHAM HOLDINGS LIMITED

Company number 04657472

Date	Type	Description	View / Download
06 Feb 2008	363a	Return made up to 05/02/08; full list of members	(3 pages)
06 Feb 2008	288c	Director's particulars changed	(1 page)
19 Dec 2007	287	Registered office changed on 19/12/07 from: beetham plaza 25 the strand liverpool merseyside L2 0XW	(1 page)
21 May 2007	AA	Full accounts made up to 30 September 2005	(13 pages)
01 Mar 2007	363a	Return made up to 05/02/07; full list of members	(3 pages)
01 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Nov 2006	288a	New director appointed	(1 page)
18 Jul 2006	395	Particulars of mortgage/charge	(8 pages)
10 Mar 2006	363a	Return made up to 05/02/06; full list of members	(3 pages)
09 Mar 2006	395	Particulars of mortgage/charge	(4 pages)
24 Feb 2006	AA	Full accounts made up to 30 September 2004	(10 pages)
08 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jan 2006	288b	Director resigned	(1 page)
17 Feb 2005	363s	Return made up to 05/02/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Feb 2005	288b	Director resigned	(1 page)
01 Feb 2005	395	Particulars of mortgage/charge	(5 pages)
24 Jan 2005	288a	New director appointed	(2 pages)
30 Dec 2004	288b	Secretary resigned	(1 page)
30 Dec 2004	288a	New secretary appointed	(2 pages)
17 Dec 2004	288c	Director's particulars changed	(1 page)
02 Aug 2004	AA	Full accounts made up to 30 September 2003	(9 pages)
29 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Mar 2004	88(2)R	Ad 23/02/04--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
19 Mar 2004	123	Nc inc already adjusted 23/02/04	(1 page)

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