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BEECH DEVELOPMENTS (NW) LIMITED

Company number 03122553

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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)
10 May 2004 88(2)R Ad 29/04/04--------- £ si 13000@1=13000 £ ic 138180/151180
10 May 2004 123 Nc inc already adjusted 29/04/04
10 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2004 395 Particulars of mortgage/charge
07 Apr 2004 395 Particulars of mortgage/charge
24 Mar 2004 395 Particulars of mortgage/charge
24 Feb 2004 395 Particulars of mortgage/charge
18 Dec 2003 363s Return made up to 06/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
10 Nov 2003 288a New secretary appointed
18 Oct 2003 395 Particulars of mortgage/charge
12 Jul 2003 395 Particulars of mortgage/charge
03 May 2003 AA Accounts for a small company made up to 30 November 2002
20 Mar 2003 395 Particulars of mortgage/charge
23 Jan 2003 395 Particulars of mortgage/charge
18 Jan 2003 395 Particulars of mortgage/charge
07 Jan 2003 363s Return made up to 06/11/02; change of members
06 Sep 2002 403a Declaration of satisfaction of mortgage/charge
26 Jul 2002 AA Accounts for a small company made up to 30 November 2001
18 Jan 2002 88(2)R Ad 14/11/01--------- £ si 2000@1=2000 £ ic 136180/138180
09 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2002 123 Nc inc already adjusted 31/10/01
09 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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09 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2001 363s Return made up to 06/11/01; no change of members
  • 363(287) ‐ Registered office changed on 19/12/01
  • 363(288) ‐ Director's particulars changed
19 Oct 2001 395 Particulars of mortgage/charge