BEECHWOOD HOMES (NORTHUMBERLAND) LIMITED

Company number 04811329

Date	Type	Description	View / Download
26 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
19 Jul 2006	363s	Return made up to 25/06/06; full list of members	(7 pages)
18 May 2006	395	Particulars of mortgage/charge	(4 pages)
21 Mar 2006	225	Accounting reference date extended from 30/06/05 to 31/12/05	(1 page)
18 Nov 2005	287	Registered office changed on 18/11/05 from: suite one forester house finchale road durham DH1 5HL	(1 page)
04 Oct 2005	363s	Return made up to 25/06/05; full list of members	(7 pages)
04 Oct 2005	363(287)	Registered office changed on 04/10/05
12 Sep 2005	288b	Director resigned	(1 page)
25 Aug 2005	288c	Director's particulars changed	(1 page)
28 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
08 Dec 2004	88(2)R	Ad 25/06/03--------- £ si 3@1	(2 pages)
19 Aug 2004	363s	Return made up to 25/06/04; full list of members	(7 pages)
14 Apr 2004	395	Particulars of mortgage/charge	(4 pages)
06 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
28 Feb 2004	395	Particulars of mortgage/charge	(5 pages)
28 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
28 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
23 Jan 2004	288a	New director appointed	(2 pages)
28 Sep 2003	MA	Memorandum and Articles of Association	(17 pages)
28 Sep 2003	123	Nc inc already adjusted 25/06/03	(1 page)
28 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Aug 2003	288a	New director appointed	(1 page)
12 Aug 2003	287	Registered office changed on 12/08/03 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
06 Aug 2003	288b	Secretary resigned	(1 page)

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