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BEECH SECRETARIAL LIMITED

Company number 05257642

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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)
12 Jul 2012 AA Accounts for a dormant company made up to 30 March 2012
09 Dec 2011 AA Accounts for a dormant company made up to 30 March 2011
02 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
02 Nov 2011 TM02 Termination of appointment of Elizabeth Beech as a secretary
23 Dec 2010 AA Accounts for a dormant company made up to 30 March 2010
05 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
08 Jan 2010 AA Accounts for a dormant company made up to 30 March 2009
19 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Richard Hassall Beech on 19 October 2009
23 Dec 2008 AA Accounts for a dormant company made up to 30 March 2008
24 Oct 2008 363a Return made up to 12/10/08; full list of members
14 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
06 Nov 2007 363s Return made up to 12/10/07; no change of members
09 Nov 2006 363s Return made up to 12/10/06; full list of members
04 Aug 2006 AA Accounts for a dormant company made up to 31 March 2006
03 Nov 2005 363s Return made up to 12/10/05; full list of members
09 Sep 2005 225 Accounting reference date extended from 31/10/05 to 30/03/06
28 Oct 2004 288b Secretary resigned
28 Oct 2004 288b Director resigned
26 Oct 2004 288a New secretary appointed
26 Oct 2004 288a New director appointed
26 Oct 2004 287 Registered office changed on 26/10/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
12 Oct 2004 NEWINC Incorporation