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BEECHCROFT SURREY LIMITED

Company number 05486812

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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)
21 Jun 2010 CH02 Director's details changed for Sutton Formation Services Ltd on 21 June 2010
21 Jun 2010 CH04 Secretary's details changed for Sutton Secretarial Services Ltd on 21 June 2010
08 Jun 2010 CH02 Director's details changed for Sutton Formation Services Ltd on 8 June 2010
08 Jun 2010 CH04 Secretary's details changed for Sutton Secretarial Services Ltd on 8 June 2010
25 Mar 2010 AAMD Amended accounts made up to 30 June 2009
15 Jan 2010 CERTNM Company name changed oktober leasing LIMITED\certificate issued on 15/01/10
  • RES15 ‐ Change company name resolution on 2009-12-16
15 Jan 2010 CONNOT Change of name notice
08 Aug 2009 287 Registered office changed on 08/08/2009 from 310 brighton road belmont sutton surrey SM2 5SU
16 Jul 2009 AA Accounts for a dormant company made up to 30 June 2009
24 Jun 2009 363a Return made up to 21/06/09; full list of members
05 May 2009 AA Accounts for a dormant company made up to 30 June 2008
05 Aug 2008 363a Return made up to 21/06/08; full list of members
14 Apr 2008 288a Director appointed sutton formation services LTD
14 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
28 Mar 2008 363a Return made up to 21/06/07; full list of members
28 Mar 2008 288b Appointment terminated director janet williams
10 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
10 Jul 2006 363a Return made up to 21/06/06; full list of members
10 Jul 2006 288c Director's particulars changed
27 Apr 2006 288b Secretary resigned
27 Apr 2006 288a New secretary appointed
27 Apr 2006 287 Registered office changed on 27/04/06 from: 15 blanford road reigate surrey RH2 7DP
31 Oct 2005 287 Registered office changed on 31/10/05 from: 15 blanford road reigate surrey RH2 7DP
31 Oct 2005 288a New director appointed
31 Oct 2005 288a New secretary appointed