BEECH HOUSE DEESIDE LIMITED

Company number 05441081

Date	Type	Description	View / Download
13 May 2009	353	Location of register of members	(1 page)
02 Feb 2009	288b	Appointment terminated director and secretary andrew lovelady	(1 page)
01 Feb 2009	288b	Appointment terminated director michael owen	(1 page)
01 Feb 2009	288b	Appointment terminated secretary helen silvano	(1 page)
01 Feb 2009	288a	Secretary appointed john graham berry	(2 pages)
01 Feb 2009	287	Registered office changed on 01/02/2009 from north house 17 north john street liverpool L2 5EA	(1 page)
02 Dec 2008	CERTNM	Company name changed ethel austin (iii) LIMITED\certificate issued on 04/12/08	(3 pages)
27 Oct 2008	AA	Full accounts made up to 30 September 2007	(12 pages)
30 May 2008	363a	Return made up to 03/05/08; full list of members	(5 pages)
08 May 2008	288c	Director's change of particulars / tarsem dhaliwal / 18/04/2008	(1 page)
21 May 2007	363a	Return made up to 03/05/07; full list of members	(3 pages)
30 Apr 2007	288c	Director's particulars changed	(1 page)
10 Mar 2007	AA	Full accounts made up to 30 September 2006	(12 pages)
22 May 2006	363s	Return made up to 03/05/06; full list of members	(8 pages)
21 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
29 Jul 2005	88(2)R	Ad 09/06/05--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
18 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
18 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Jun 2005	288a	New director appointed	(8 pages)
23 Jun 2005	288a	New director appointed	(8 pages)
08 Jun 2005	225	Accounting reference date extended from 31/05/06 to 30/09/06	(1 page)
17 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 May 2005	288a	New secretary appointed	(2 pages)
03 May 2005	288b	Secretary resigned	(1 page)