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BEEHYTHE ESTATES LIMITED

Company number 02796568

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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)
06 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 Nov 2011 AA Accounts for a dormant company made up to 26 February 2011
30 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
22 Mar 2011 TM01 Termination of appointment of Terence Leahy as a director
22 Mar 2011 AP01 Appointment of Sir Terence Patrick Leahy as a director
18 Mar 2011 AP01 Appointment of Adrian Ross Thomas Marsh as a director
04 Mar 2011 TM01 Termination of appointment of Terence Leahy as a director
09 Nov 2010 AA Accounts for a dormant company made up to 27 February 2010
01 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
20 Aug 2009 AA Full accounts made up to 28 February 2009
17 Mar 2009 363a Return made up to 05/03/09; full list of members
22 Oct 2008 AA Full accounts made up to 23 February 2008
28 Mar 2008 363a Return made up to 05/03/08; full list of members
08 Oct 2007 AA Full accounts made up to 24 February 2007
26 Apr 2007 363a Return made up to 05/03/07; full list of members
02 Jan 2007 AA Full accounts made up to 25 February 2006
30 Mar 2006 288c Secretary's particulars changed
22 Mar 2006 363s Return made up to 05/03/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
03 Jan 2006 288c Director's particulars changed
23 Dec 2005 AA Full accounts made up to 26 February 2005
22 Dec 2005 288c Director's particulars changed
06 Jul 2005 288a New director appointed
16 Jun 2005 288b Director resigned
08 Apr 2005 363s Return made up to 05/03/05; full list of members
04 Jan 2005 AA Full accounts made up to 28 February 2004