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BEECHAM GROUP P L C

Company number 00227531

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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)
26 Apr 2006 288c Secretary's particulars changed
10 Oct 2005 363s Return made up to 12/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2005 AA Full accounts made up to 31 December 2004
02 Dec 2004 288a New secretary appointed
02 Dec 2004 288a New secretary appointed
04 Nov 2004 288b Secretary resigned
29 Oct 2004 363s Return made up to 30/09/04; full list of members
24 Mar 2004 AA Full accounts made up to 31 December 2003
21 Oct 2003 363s Return made up to 30/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Sep 2003 288c Secretary's particulars changed
15 Jul 2003 AA Full accounts made up to 31 December 2002
26 Feb 2003 AUD Auditor's resignation
23 Oct 2002 363s Return made up to 30/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2002 AA Full accounts made up to 31 December 2001
10 May 2002 287 Registered office changed on 10/05/02 from: four new horizons court, harlequin avenue, brentford, middlesex TW8 9EP
11 Feb 2002 288a New secretary appointed
11 Feb 2002 288b Secretary resigned
24 Oct 2001 363s Return made up to 30/09/01; full list of members
02 Aug 2001 AA Full accounts made up to 31 December 2000
17 Apr 2001 288b Secretary resigned
28 Mar 2001 288a New director appointed
23 Mar 2001 363s Return made up to 16/02/01; full list of members
19 Mar 2001 288a New director appointed
19 Mar 2001 288b Director resigned
19 Mar 2001 288b Director resigned