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BEECH HOUSE VETERINARY CENTRE LIMITED

Company number 05448347

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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)
19 Feb 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
29 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Jun 2006	363s	Return made up to 10/05/06; full list of members	View PDF Return made up to 10/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jan 2006	225	Accounting reference date extended from 31/05/06 to 30/06/06	View PDF Accounting reference date extended from 31/05/06 to 30/06/06 - link opens in a new window - 1 page (1 page)
15 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
06 Jul 2005	88(2)R	Ad 28/06/05--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 28/06/05--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
05 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 2005	287	Registered office changed on 01/07/05 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 01/07/05 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
28 Jun 2005	CERTNM	Company name changed bridgecable LIMITED\certificate issued on 28/06/05	View PDF Company name changed bridgecable LIMITED\certificate issued on 28/06/05 - link opens in a new window - 4 pages (4 pages)
23 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 May 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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