BEECH HEAD (NO.1) LIMITED

Company number 07062615

Date	Type	Description	View / Download
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
17 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100	(5 pages)
28 Oct 2014	AAMD	Amended total exemption full accounts made up to 31 December 2013	(11 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
23 Jul 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
23 Dec 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
05 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100	(5 pages)
05 Apr 2013	AA	Full accounts made up to 31 December 2011	(12 pages)
03 Jan 2013	TM02	Termination of appointment of Ian Rapley as a secretary	(1 page)
05 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(5 pages)
12 Mar 2012	AP03	Appointment of Paul Hallam as a secretary	(2 pages)
12 Mar 2012	TM02	Termination of appointment of Alan Wolfson as a secretary	(1 page)
02 Feb 2012	AA	Full accounts made up to 31 December 2010	(12 pages)
02 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(5 pages)
02 Nov 2011	AD01	Registered office address changed from Molteno House 302 Regents Park Road Finchlley London N3 2JX England on 2 November 2011	(1 page)
05 Sep 2011	AP01	Appointment of Mr Christopher Charles Mcgill as a director	(2 pages)
31 Aug 2011	TM01	Termination of appointment of Ian Rapley as a director	(1 page)
16 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
15 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ 03/03/2011	(2 pages)
10 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 October 2009 GBP 100	(2 pages)
02 Dec 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(5 pages)
12 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
25 Sep 2010	AP01	Appointment of Ian Rapley as a director	(3 pages)
24 Feb 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(3 pages)
30 Dec 2009	TM02	Termination of appointment of Mcs Formations Limited as a secretary	(2 pages)