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BEECHWOOD COURT LIMITED

Company number 04746696

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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)
24 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2004 288a New director appointed
03 Sep 2004 288a New secretary appointed
03 Sep 2004 288b Secretary resigned
28 Jul 2004 288b Director resigned
01 Jul 2004 363a Return made up to 28/04/04; full list of members
02 Jun 2004 395 Particulars of mortgage/charge
02 Jun 2004 395 Particulars of mortgage/charge
17 May 2004 88(2)R Ad 28/07/03--------- £ si 99@1=99 £ ic 1/100
01 Apr 2004 288c Director's particulars changed
22 Mar 2004 287 Registered office changed on 22/03/04 from: pendragon house caxton place pentwyn cardiff CF23 8XE
06 Oct 2003 288a New director appointed
17 Jun 2003 288b Director resigned
17 Jun 2003 288b Secretary resigned
13 Jun 2003 287 Registered office changed on 13/06/03 from: 1ST, floor, 14/18 city road cardiff CF24 3DL
13 Jun 2003 288a New secretary appointed
13 Jun 2003 288a New director appointed
13 Jun 2003 288a New director appointed
28 Apr 2003 NEWINC Incorporation