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BECKWORTH CLOSE LINDFIELD LIMITED

Company number 04706781

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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)
20 May 2004 363s Return made up to 21/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
20 May 2004 88(2)R Ad 01/07/03--------- £ si 11@1=11 £ ic 1/12
19 May 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
19 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2004 122 Nc dec already adjusted 27/03/04
18 May 2004 122 £ nc 100/13 27/03/04
18 May 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
18 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2003 288a New secretary appointed
01 Jul 2003 288a New director appointed
01 Jul 2003 288b Director resigned
01 Jul 2003 288b Secretary resigned
21 Mar 2003 NEWINC Incorporation