BEECHFIELD BRANDS LIMITED filing history - Find and update company information

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BEECHFIELD BRANDS LIMITED

Company number 02953704

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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)
14 Feb 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
10 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
04 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
21 Jul 2005	363s	Return made up to 28/07/05; full list of members	View PDF Return made up to 28/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2004	AA	Accounts for a medium company made up to 31 December 2003	View PDF Accounts for a medium company made up to 31 December 2003 - link opens in a new window - 17 pages (17 pages)
27 Jul 2004	363s	Return made up to 28/07/04; full list of members	View PDF Return made up to 28/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
30 Oct 2003	AA	Accounts for a medium company made up to 31 December 2002	View PDF Accounts for a medium company made up to 31 December 2002 - link opens in a new window - 16 pages (16 pages)
03 Sep 2003	363s	Return made up to 28/07/03; full list of members	View PDF Return made up to 28/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
24 Dec 2002	CERTNM	Company name changed beechfield cap company LIMITED\certificate issued on 24/12/02	View PDF Company name changed beechfield cap company LIMITED\certificate issued on 24/12/02 - link opens in a new window - 2 pages (2 pages)
28 Oct 2002	AA	Accounts for a medium company made up to 31 December 2001	View PDF Accounts for a medium company made up to 31 December 2001 - link opens in a new window - 16 pages (16 pages)
17 Sep 2002	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 16 pages (16 pages)
21 Aug 2002	CERTNM	Company name changed beechfield brands LIMITED\certificate issued on 21/08/02	View PDF Company name changed beechfield brands LIMITED\certificate issued on 21/08/02 - link opens in a new window - 2 pages (2 pages)
07 Aug 2002	CERTNM	Company name changed beechfield cap company LIMITED\certificate issued on 07/08/02	View PDF Company name changed beechfield cap company LIMITED\certificate issued on 07/08/02 - link opens in a new window - 2 pages (2 pages)
07 Aug 2002	363s	Return made up to 28/07/02; full list of members	View PDF Return made up to 28/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
11 Apr 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Aug 2001	363s	Return made up to 28/07/01; full list of members	View PDF Return made up to 28/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
06 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
28 Sep 2000	363s	Return made up to 28/07/00; full list of members	View PDF Return made up to 28/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
29 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
21 Sep 1999	363s	Return made up to 28/07/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/07/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
01 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
02 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
07 Sep 1998	363s	Return made up to 28/07/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/07/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)

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