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BEECHCHASE LIMITED

Company number 03638394

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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 Nov 2012 AD01 Registered office address changed from 15a Hitchin Road Stotfold Hitchin Hertfordshire SG5 4HP United Kingdom on 6 November 2012
18 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
09 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
07 Jun 2012 AP01 Appointment of Mr Tony Green as a director
07 Jun 2012 AP04 Appointment of Chace Legal as a secretary
27 Mar 2012 TM01 Termination of appointment of Andrew Harding as a director
27 Mar 2012 TM02 Termination of appointment of Richard Seeley as a secretary
09 Nov 2011 AD01 Registered office address changed from C/O Qube 71 Hitchin Road Shefford Bedfordshire SG17 5JB United Kingdom on 9 November 2011
08 Nov 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
05 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
06 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
06 Aug 2010 AA Accounts for a dormant company made up to 30 September 2009
24 May 2010 TM02 Termination of appointment of Carl Turpin as a secretary
24 May 2010 TM01 Termination of appointment of George Boot as a director
24 May 2010 AP01 Appointment of Mr Andrew Harding as a director
24 May 2010 AP03 Appointment of Mr Richard Allen Seeley as a secretary
24 May 2010 AD01 Registered office address changed from Oakdene House 34 Bell Street Reigate Surrey RH2 7SL on 24 May 2010
30 Sep 2009 363a Return made up to 25/09/09; full list of members
24 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Nov 2008 AA Accounts for a dormant company made up to 30 September 2007
29 Sep 2008 363a Return made up to 25/09/08; full list of members
16 Nov 2007 AA Accounts for a dormant company made up to 30 September 2006
26 Sep 2007 363a Return made up to 25/09/07; full list of members
25 Sep 2007 288a New director appointed
31 May 2007 288b Director resigned