- Company Overview for BEECH HOUSE DEESIDE LIMITED (05441081)
- Filing history for BEECH HOUSE DEESIDE LIMITED (05441081)
- People for BEECH HOUSE DEESIDE LIMITED (05441081)
- Charges for BEECH HOUSE DEESIDE LIMITED (05441081)
- More for BEECH HOUSE DEESIDE LIMITED (05441081)
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) |
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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
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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
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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 |