BEEHYTHE ESTATES LIMITED

Company number 02796568

Date	Type	Description	View / Download
31 Dec 2015	CH02	Director's details changed for Tesco Services Limited on 29 December 2015	(1 page)
30 Dec 2015	CH01	Director's details changed for Mr Paul Anthony Moore on 29 December 2015	(2 pages)
29 Dec 2015	CH04	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015	(1 page)
29 Dec 2015	AD01	Registered office address changed from , Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL to 1 More London Place London SE1 2AF on 29 December 2015	(1 page)
12 Nov 2015	CH01	Director's details changed for Mr John Gibney on 9 November 2015	(2 pages)
11 Jun 2015	AA	Accounts for a dormant company made up to 28 February 2015	(3 pages)
30 Mar 2015	AP01	Appointment of Mr John Gibney as a director on 20 March 2015	(2 pages)
10 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 5,000,000	(5 pages)
06 Feb 2015	AP01	Appointment of Mr Paul Anthony Moore as a director on 23 January 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
03 Sep 2014	AA	Accounts for a dormant company made up to 22 February 2014	(3 pages)
02 Sep 2014	TM01	Termination of appointment of Michael James Iddon as a director on 29 August 2014	(1 page)
11 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 5,000,000	(6 pages)
14 Feb 2014	AP01	Appointment of Mr Michael James Iddon as a director	(2 pages)
30 Oct 2013	TM01	Termination of appointment of Adrian Marsh as a director	(1 page)
16 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	(2 pages)
16 Oct 2013	TM02	Termination of appointment of Helen O'keefe as a secretary	(1 page)
19 Sep 2013	AA	Accounts for a dormant company made up to 23 February 2013	(3 pages)
06 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(6 pages)
24 Jan 2013	AP02	Appointment of Tesco Services Limited as a director	(2 pages)
15 Jan 2013	TM01	Termination of appointment of Lucy Neville-Rolfe as a director	(1 page)
10 Dec 2012	TM01	Termination of appointment of Timothy Mason as a director	(1 page)
31 Oct 2012	AA	Accounts for a dormant company made up to 25 February 2012	(3 pages)
31 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/10/2012	(1 page)
07 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(7 pages)