BEECH PROPERTIES (OXHILL) LTD

Company number 05045682

Date	Type	Description	View / Download
17 Mar 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(5 pages)
09 Jan 2010	SH06	Cancellation of shares. Statement of capital on 9 January 2010 GBP 6,950	(4 pages)
09 Jan 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Jan 2010	SH03	Purchase of own shares.	(3 pages)
25 Mar 2009	363a	Return made up to 16/02/09; full list of members	(4 pages)
09 Oct 2008	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
11 Mar 2008	363a	Return made up to 16/02/08; full list of members	(4 pages)
27 Feb 2008	288b	Appointment terminated secretary david cross	(1 page)
27 Feb 2008	288a	Secretary appointed michael rupert john mourant	(2 pages)
23 Oct 2007	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
02 Mar 2007	363s	Return made up to 16/02/07; full list of members	(8 pages)
10 Nov 2006	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
13 Sep 2006	288a	New director appointed	(2 pages)
22 Feb 2006	363s	Return made up to 16/02/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Dec 2005	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
24 Mar 2005	363s	Return made up to 16/02/05; full list of members	(7 pages)
28 Apr 2004	88(3)	Particulars of contract relating to shares	(4 pages)
28 Apr 2004	88(2)R	Ad 01/04/04--------- £ si 6999@1=6999 £ ic 1/7000	(2 pages)
13 Apr 2004	225	Accounting reference date extended from 28/02/05 to 31/03/05	(1 page)
16 Feb 2004	NEWINC	Incorporation	(19 pages)

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