BRACKNELL BEECHES LIMITED

Company number 02236190

Date	Type	Description	View / Download
05 Oct 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 1992	363s	Return made up to 08/09/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1991	395	Particulars of mortgage/charge	(8 pages)
13 Nov 1991	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1991	363b	Return made up to 08/09/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1991	287	Registered office changed on 14/05/91 from: albemarle house 1 albermarle street london W1X 3HF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 1990	AA	Full accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 1990	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 1990	363	Return made up to 20/09/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1989	395	Particulars of mortgage/charge	(19 pages)
28 Sep 1989	AA	Full accounts made up to 31 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1989	363	Return made up to 08/09/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1989	CERTNM	Company name changed luxstate LIMITED\certificate issued on 19/06/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1988	287	Registered office changed on 09/12/88 from: ablemarle house 1 ablemarle street london W1X 3HF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1988	287	Registered office changed on 11/10/88 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1988	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1988	363	Return made up to 28/04/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1988	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1988	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 1988	MISC	Certificate of incorporation	(1 page)
28 Mar 1988	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document