BEECHFIELD BRANDS LIMITED

Company number 02953704

Date	Type	Description	View / Download
27 Apr 2010	MISC	Section 519	(2 pages)
11 Mar 2010	AUD	Auditor's resignation	(2 pages)
02 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
14 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
01 Oct 2009	363a	Return made up to 28/07/09; full list of members	(4 pages)
01 Oct 2009	288c	Director and secretary's change of particulars / roger mchugh / 02/06/2006	(2 pages)
26 Jan 2009	363a	Return made up to 28/07/08; full list of members	(4 pages)
29 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
23 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
28 Sep 2007	363a	Return made up to 28/07/07; full list of members	(3 pages)
17 Apr 2007	363a	Return made up to 28/07/06; full list of members	(3 pages)
22 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
06 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
12 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Feb 2006	395	Particulars of mortgage/charge	(7 pages)
14 Feb 2006	AUD	Auditor's resignation	(1 page)
14 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreemen 06/02/06
14 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
14 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
14 Feb 2006	287	Registered office changed on 14/02/06 from: michael house castle street exeter devon EX4 3LQ	(1 page)
14 Feb 2006	288a	New director appointed	(2 pages)
14 Feb 2006	288a	New secretary appointed	(2 pages)