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BEETHAM HOLDINGS TWO LIMITED

Company number 05840823

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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)
04 Jan 2012 AA Total exemption small company accounts made up to 30 September 2010
23 Aug 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
23 Aug 2011 TM01 Termination of appointment of Andrew Gresty as a director
13 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2011 AA Total exemption small company accounts made up to 30 September 2009
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
07 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 7
03 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 6
03 Jan 2010 AA Group of companies' accounts made up to 30 September 2008
24 Jul 2009 363a Return made up to 08/06/09; full list of members
24 Jul 2009 288c Director's change of particulars / stephen beetham / 24/07/2009
22 Jan 2009 288c Director's change of particulars / stephen beetham / 01/07/2008
14 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
14 Jan 2009 395 Particulars of a mortgage or charge / charge no: 5
27 Aug 2008 363a Return made up to 08/06/08; full list of members
27 Aug 2008 288c Director's change of particulars / stephen beetham / 27/08/2008
02 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
21 May 2008 AA Full accounts made up to 30 September 2007
19 Dec 2007 287 Registered office changed on 19/12/07 from: beetham plaza 25 the strand liverpool merseyside L2 0XW
11 Dec 2007 SA Statement of affairs
11 Dec 2007 88(2)R Ad 08/10/07--------- £ si 10762500@1=10762500 £ ic 100/10762600
11 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 08/10/07