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BEECHES CAPITAL

Company number 06793595

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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)
24 Nov 2016	AD01	Registered office address changed from , Beeches Farm Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom to Beeches Farm Icknield Way Tring Hertfordshire HP23 4LA on 24 November 2016	View PDF Registered office address changed from , Beeches Farm Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom to Beeches Farm Icknield Way Tring Hertfordshire HP23 4LA on 24 November 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2016	AD01	Registered office address changed from , Aspens Farm Marsworth, Tring, Hertfordshire, HP23 4NE to Beeches Farm Icknield Way Tring Hertfordshire HP23 4LA on 24 November 2016	View PDF Registered office address changed from , Aspens Farm Marsworth, Tring, Hertfordshire, HP23 4NE to Beeches Farm Icknield Way Tring Hertfordshire HP23 4LA on 24 November 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 10,409,577	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 10,409,577 - link opens in a new window - 10 pages (10 pages)
28 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 10,409,577	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 10,409,577 - link opens in a new window - 10 pages (10 pages)
11 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 10,409,577	View PDF Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 10,409,577 - link opens in a new window - 10 pages (10 pages)
04 Feb 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	View PDF Annual return made up to 16 January 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
09 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	View PDF Annual return made up to 16 January 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
09 Feb 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Feb 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 Jan 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
19 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	View PDF Annual return made up to 16 January 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
10 Sep 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
10 Sep 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
04 Jun 2010	AA01	Current accounting period extended from 31 January 2010 to 30 June 2010	View PDF Current accounting period extended from 31 January 2010 to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
22 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	View PDF Annual return made up to 16 January 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Jan 2010	CH01	Director's details changed for Stephen Douglas John Marshall on 21 January 2010	View PDF Director's details changed for Stephen Douglas John Marshall on 21 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Susan Jane Dean on 21 January 2010	View PDF Director's details changed for Susan Jane Dean on 21 January 2010 - link opens in a new window - 2 pages (2 pages)
16 Jan 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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