BEECHGROVE CH LIMITED

Company number SC259800

Date	Type	Description	View / Download
07 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
01 Sep 2009	363a	Return made up to 25/11/08; full list of members	(4 pages)
14 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
09 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(4 pages)
08 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
08 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
08 Apr 2008	288a	Director and secretary appointed manpreet singh johal	(2 pages)
08 Apr 2008	288a	Director and secretary appointed gurkirpal singh tatla	(2 pages)
08 Apr 2008	288b	Appointment terminated director margaret baigent	(1 page)
08 Apr 2008	288b	Appointment terminated director and secretary simon baigent	(1 page)
04 Apr 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
04 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(3 pages)
06 Feb 2008	363s	Return made up to 25/11/07; no change of members	(7 pages)
19 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(9 pages)
29 Nov 2006	363s	Return made up to 25/11/06; full list of members	(7 pages)
27 Jun 2006	AA	Total exemption small company accounts made up to 31 March 2006	(9 pages)
16 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(2 pages)
16 Jun 2006	288c	Director's particulars changed	(1 page)
01 Dec 2005	363s	Return made up to 25/11/05; full list of members 363(287) ‐ Registered office changed on 01/12/05	(7 pages)
13 Sep 2005	88(3)	Particulars of contract relating to shares	(4 pages)
13 Sep 2005	88(2)R	Ad 19/08/05--------- £ si 90@1=90 £ ic 2/92	(2 pages)
24 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Aug 2005	288c	Director's particulars changed	(1 page)
15 Aug 2005	410(Scot)	Partic of mort/charge *	(3 pages)
08 Aug 2005	AA	Accounts for a dormant company made up to 31 March 2005	(8 pages)