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THE BEECHES PROFESSIONAL AND THERAPEUTIC SERVICES LIMITED

Company number NI028742

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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)
28 Apr 2015 SH08 Change of share class name or designation
11 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 523,762
13 Aug 2014 AA Full accounts made up to 31 December 2013
02 Jul 2014 AP01 Appointment of Mrs Frances Wilson as a director on 27 May 2014
13 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
10 Sep 2013 MR04 Satisfaction of charge 2 in full
22 Aug 2013 MR04 Satisfaction of charge 3 in full
19 Aug 2013 MR01 Registration of charge NI0287420007
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email northernirelanddeeds@companieshouse.gov.uk
16 Aug 2013 AA Full accounts made up to 31 December 2012
07 Aug 2013 MR01 Registration of charge NI0287420006
08 Jul 2013 MR01 Registration of charge NI0287420005
20 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
31 Jul 2012 AA Full accounts made up to 31 December 2011
10 Feb 2012 AP01 Appointment of Mrs Aileen Wilson as a director on 1 January 2012
06 Feb 2012 AP01 Appointment of Mrs Joan Clare Wilson as a director on 1 January 2012
12 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
22 Jul 2011 AA Full accounts made up to 31 December 2010
22 Sep 2010 CH01 Director's details changed for Jonathan Wilson on 14 September 2010
22 Sep 2010 CH01 Director's details changed for Mr Jeffrey Wilson on 14 September 2010
22 Sep 2010 CH01 Director's details changed for James Patrick Francis Wilson on 14 September 2010
22 Sep 2010 CH01 Director's details changed for Diane Tregaskis-Sloan on 14 September 2010
22 Sep 2010 CH01 Director's details changed for Mr James Brian Wilson on 14 September 2010
16 Sep 2010 CH01 Director's details changed for Mr James Brian Wilson on 14 September 2010
16 Sep 2010 CH03 Secretary's details changed for Diane Tresgaskis-Sloan on 14 September 2010
16 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders