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BEECH HOUSE DEESIDE LIMITED

Company number 05441081

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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)
20 Jun 2014 AA Full accounts made up to 28 March 2014
14 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1,000
19 Jun 2013 AA Full accounts made up to 29 March 2013
15 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
27 Jun 2012 AA Full accounts made up to 30 March 2012
16 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
13 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
12 Apr 2012 CC04 Statement of company's objects
12 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2012 AP01 Appointment of Miss Jayne Katherine Burrell as a director
27 Mar 2012 TM01 Termination of appointment of Andrew Pritchard as a director
14 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jun 2011 AA Full accounts made up to 25 March 2011
04 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
03 May 2011 CH01 Director's details changed for Mr Andrew Simon Pritchard on 3 May 2011
03 May 2011 CH01 Director's details changed for Mr Tarsem Singh Dhaliwal on 3 May 2011
05 Apr 2011 AP03 Appointment of Miss Jayne Katherine Burrell as a secretary
05 Apr 2011 TM02 Termination of appointment of John Berry as a secretary
15 Jun 2010 AA Total exemption full accounts made up to 26 March 2010
07 Jun 2010 AUD Auditor's resignation
27 May 2010 AUD Auditor's resignation
13 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
25 Aug 2009 225 Accounting reference date extended from 30/09/2009 to 31/03/2010
24 Aug 2009 AA Full accounts made up to 30 September 2008
13 May 2009 363a Return made up to 03/05/09; full list of members