BEACHLEY (CHEPSTOW) LIMITED

Company number 06376046

Date	Type	Description	View / Download
23 Mar 2011	AA	Full accounts made up to 30 September 2010	(13 pages)
24 Sep 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(5 pages)
24 Sep 2010	CH04	Secretary's details changed for Mabey Holdings Limited on 19 September 2010	(2 pages)
08 Jun 2010	AA	Full accounts made up to 30 September 2009	(15 pages)
09 Oct 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(3 pages)
03 Jul 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
07 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Re section 175(5)(a) ca 2006 28/04/2009	(1 page)
26 Sep 2008	363a	Return made up to 19/09/08; full list of members	(3 pages)
26 Sep 2008	353	Location of register of members	(1 page)
17 Jul 2008	288b	Appointment terminate, director david guy mabey logged form	(1 page)
16 Jul 2008	288b	Appointment terminated director david mabey	(1 page)
11 Jun 2008	288b	Appointment terminated director alan daliday	(1 page)
15 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
06 Dec 2007	88(2)R	Ad 20/10/07--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
22 Nov 2007	CERTNM	Company name changed howper 628 LIMITED\certificate issued on 22/11/07	(2 pages)
19 Nov 2007	288a	New director appointed	(2 pages)
19 Nov 2007	288a	New director appointed	(2 pages)
19 Nov 2007	288a	New director appointed	(2 pages)
19 Nov 2007	288a	New director appointed	(2 pages)
14 Nov 2007	288a	New secretary appointed	(2 pages)
14 Nov 2007	287	Registered office changed on 14/11/07 from: oxford house cliftonville northampton northamptonshire NN1 5PN	(1 page)
14 Nov 2007	288b	Secretary resigned	(1 page)
14 Nov 2007	288b	Director resigned	(1 page)
19 Sep 2007	NEWINC	Incorporation	(42 pages)