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BEECH RIDGE ANTIQUES LIMITED

Company number 02714985

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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)
13 Jan 1999 AA Accounts made up to 30 June 1998
15 Jul 1998 363s Return made up to 15/05/98; 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 DocumentReturn made up to 15/05/98; no change of members
25 Mar 1998 AA Accounts made up to 30 June 1997
26 Jun 1997 363s Return made up to 15/05/97; no change of members
09 Apr 1997 AA Accounts made up to 30 June 1996
05 Jul 1996 363s Return made up to 15/05/96; full list of members
05 Jul 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 Apr 1996 AA Accounts made up to 30 June 1995
27 Jun 1995 363s Return made up to 15/05/95; no change of members
06 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Dec 1994 AA Accounts made up to 30 June 1994
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Request DocumentAccounts made up to 30 June 1994
20 Jul 1994 363s Return made up to 15/05/94; no change of members
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Request DocumentReturn made up to 15/05/94; no change of members
14 Mar 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
10 Jun 1993 363s Return made up to 15/05/93; full list of members
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Request DocumentReturn made up to 15/05/93; full list of members
25 Sep 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
25 Sep 1992 287 Registered office changed on 25/09/92 from: 26,hamilton road St.ALBANS Herts. AL1 4PZ
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Request DocumentRegistered office changed on 25/09/92 from: 26,hamilton road St.ALBANS Herts. AL1 4PZ
25 Sep 1992 88(2)R Ad 15/05/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 15/05/92--------- £ si 98@1=98 £ ic 2/100
11 Jun 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jun 1992 287 Registered office changed on 08/06/92 from: 372 old street london EC1V 9LT
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Request DocumentRegistered office changed on 08/06/92 from: 372 old street london EC1V 9LT
08 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 May 1992 NEWINC Incorporation
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Request DocumentIncorporation