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BEECHFIELD LIMITED

Company number 05332347

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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 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
27 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
23 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
09 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
30 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
04 Mar 2010 AD01 Registered office address changed from 39 St. Margaret's Street Canterbury Kent CT1 2TX United Kingdom on 4 March 2010
04 Mar 2010 TM02 Termination of appointment of Cantium Corporate Services Limited as a secretary
04 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
02 Feb 2010 AD01 Registered office address changed from 39 St Margaret's Street Canterbury Kent CT1 2TX on 2 February 2010
02 Feb 2010 CH04 Secretary's details changed for Cantium Corporate Services Limited on 28 January 2010
02 Feb 2010 CH01 Director's details changed for John David Lyth on 28 January 2010
06 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
12 Feb 2009 363a Return made up to 13/01/09; full list of members
02 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
21 Jan 2008 363a Return made up to 13/01/08; full list of members
13 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
01 Feb 2007 363a Return made up to 13/01/07; full list of members
11 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
07 Feb 2006 288c Director's particulars changed
23 Jan 2006 363a Return made up to 13/01/06; full list of members
29 Nov 2005 395 Particulars of mortgage/charge
08 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution