- Company Overview for BEACHLEY (CHEPSTOW) LIMITED (06376046)
- Filing history for BEACHLEY (CHEPSTOW) LIMITED (06376046)
- People for BEACHLEY (CHEPSTOW) LIMITED (06376046)
- Insolvency for BEACHLEY (CHEPSTOW) LIMITED (06376046)
- More for BEACHLEY (CHEPSTOW) LIMITED (06376046)
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
|
|
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
|
|
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 |