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BEECHCROFT PROPERTY DEVELOPMENTS LIMITED

Company number 04966736

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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)
28 Jan 2010 CH01 Director's details changed for Philip Henderson on 16 November 2009
30 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 7
13 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 6
03 Mar 2009 395 Particulars of a mortgage or charge / charge no: 5
21 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
20 Jan 2009 363a Return made up to 17/11/08; full list of members
04 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
02 Jan 2008 363a Return made up to 17/11/07; full list of members
11 Dec 2007 88(2)R Ad 13/02/07--------- £ si 1@1=1 £ ic 5/6
11 Dec 2007 88(2)R Ad 13/02/07--------- £ si 3@1=3 £ ic 2/5
11 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2007 395 Particulars of mortgage/charge
23 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
06 Dec 2006 363s Return made up to 17/11/06; full list of members
12 Dec 2005 363s Return made up to 17/11/05; full list of members
12 Dec 2005 363(288) Director's particulars changed
25 Oct 2005 395 Particulars of mortgage/charge
20 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
15 Sep 2005 395 Particulars of mortgage/charge
10 Dec 2004 363s Return made up to 17/11/04; full list of members
10 Dec 2004 363(288) Secretary's particulars changed;director's particulars changed
29 Jun 2004 395 Particulars of mortgage/charge
24 Jun 2004 225 Accounting reference date extended from 30/11/04 to 31/03/05