BEECHTREE HOLDINGS LIMITED

Company number 04725171

Date	Type	Description	View / Download
06 Nov 2012	AP01	Appointment of Mrs Beverley Tilbury as a director	(2 pages)
16 Jul 2012	SH06	Cancellation of shares. Statement of capital on 16 July 2012 GBP 40,095	(4 pages)
16 Jul 2012	SH03	Purchase of own shares.	(3 pages)
10 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
09 Jul 2012	SH01	Statement of capital following an allotment of shares on 22 June 2012 GBP 40,100	(4 pages)
05 Jul 2012	TM02	Termination of appointment of Graham Tavener as a secretary	(1 page)
05 Jul 2012	TM01	Termination of appointment of Graham Tavener as a director	(1 page)
03 Jul 2012	AD01	Registered office address changed from Unit G Boyn Valley Industrial Estate Maidenhead Buckinghamshire SL6 4EJ on 3 July 2012	(1 page)
24 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(5 pages)
24 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	(4 pages)
07 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	(5 pages)
11 Oct 2010	AA	Accounts for a dormant company made up to 30 June 2010	(4 pages)
25 May 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	(5 pages)
17 Nov 2009	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
27 Apr 2009	363a	Return made up to 07/04/09; full list of members	(4 pages)
09 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
07 Apr 2008	363a	Return made up to 07/04/08; full list of members	(4 pages)
10 Dec 2007	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
30 May 2007	288c	Director's particulars changed	(1 page)
29 May 2007	363a	Return made up to 07/04/07; full list of members	(2 pages)
28 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Feb 2007	363a	Return made up to 07/04/06; full list of members	(2 pages)
19 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Jan 2007	AA	Total exemption small company accounts made up to 30 June 2006	(3 pages)
15 Feb 2006	AA	Total exemption small company accounts made up to 30 June 2005	(6 pages)