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BEACHLEY (CHEPSTOW) LIMITED

Company number 06376046

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