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BEAULIEU HEATH LIMITED

Company number 05909804

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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)
01 Apr 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders Statement of capital on 2012-09-21 GBP 5,000	View PDF Annual return made up to 17 August 2012 with full list of shareholders Statement of capital on 2012-09-21 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
21 Mar 2012	TM01	Termination of appointment of Gavin Geoffrey Ellis as a director on 1 October 2011	View PDF Termination of appointment of Gavin Geoffrey Ellis as a director on 1 October 2011 - link opens in a new window - 1 page (1 page)
08 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
02 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
11 Sep 2009	363a	Return made up to 17/08/09; full list of members	View PDF Return made up to 17/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jan 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/06/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
02 Nov 2008	363s	Return made up to 17/08/08; full list of members; amend 363(287) ‐ Registered office changed on 02/11/08	View PDF Return made up to 17/08/08; full list of members; amend 363(287) ‐ Registered office changed on 02/11/08 - link opens in a new window - 7 pages (7 pages)
01 Sep 2008	363a	Return made up to 17/08/08; full list of members	View PDF Return made up to 17/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 May 2008	88(2)	Ad 29/04/08 gbp si 9998@1=9998 gbp ic 2/10000	View PDF Ad 29/04/08 gbp si 9998@1=9998 gbp ic 2/10000 - link opens in a new window - 2 pages (2 pages)
08 May 2008	123	Nc inc already adjusted 29/04/08	View PDF Nc inc already adjusted 29/04/08 - link opens in a new window - 1 page (1 page)
08 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
16 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	225	Accounting reference date shortened from 31/08/07 to 30/06/07	View PDF Accounting reference date shortened from 31/08/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
16 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Aug 2007	363a	Return made up to 17/08/07; full list of members	View PDF Return made up to 17/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 2006	287	Registered office changed on 31/08/06 from: russel james LIMITED 142 new london road chelmsford essex CM2 0AW	View PDF Registered office changed on 31/08/06 from: russel james LIMITED 142 new london road chelmsford essex CM2 0AW - link opens in a new window - 1 page (1 page)

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