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BEECH HOUSE (PARTINGTON) LIMITED

Company number 02535852

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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)
08 Mar 2008 155(6)a Declaration of assistance for shares acquisition
08 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Feb 2008 395 Particulars of a mortgage or charge / charge no: 7
29 Feb 2008 395 Particulars of a mortgage or charge / charge no: 8
18 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
21 Sep 2007 363s Return made up to 31/08/07; no change of members
12 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
14 Nov 2006 363s Return made up to 31/08/06; full list of members
01 Aug 2006 403a Declaration of satisfaction of mortgage/charge
01 Aug 2006 403a Declaration of satisfaction of mortgage/charge
15 Jun 2006 395 Particulars of mortgage/charge
22 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
22 Sep 2005 363s Return made up to 31/08/05; full list of members
31 May 2005 AA Total exemption small company accounts made up to 30 September 2004
13 Oct 2004 363s Return made up to 31/08/04; full list of members
28 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
10 Sep 2003 363s Return made up to 31/08/03; full list of members
22 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
10 Oct 2002 363s Return made up to 31/08/02; full list of members
27 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend authorisation 01/10/01
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27 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 May 2002 AA Total exemption small company accounts made up to 30 September 2001
14 Sep 2001 363s Return made up to 31/08/01; full list of members
20 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
18 Sep 2000 363s Return made up to 31/08/00; full list of members