- Company Overview for BEDDINGTON HOUSE HOLDINGS LIMITED (03892468)
- Filing history for BEDDINGTON HOUSE HOLDINGS LIMITED (03892468)
- People for BEDDINGTON HOUSE HOLDINGS LIMITED (03892468)
- Charges for BEDDINGTON HOUSE HOLDINGS LIMITED (03892468)
- More for BEDDINGTON HOUSE HOLDINGS LIMITED (03892468)
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) |
---|---|---|---|
30 Apr 2003 | 288a | New director appointed | |
30 Apr 2003 | 288a | New director appointed | |
30 Apr 2003 | 288a | New secretary appointed | |
07 Mar 2003 | AUD | Auditor's resignation | |
24 Feb 2003 | 225 | Accounting reference date extended from 31/01/03 to 28/02/03 | |
17 Dec 2002 | 363s | Return made up to 10/12/02; full list of members | |
05 Jul 2002 | AA | Full accounts made up to 2 February 2002 | |
27 Jan 2002 | AA | Full accounts made up to 31 March 2001 | |
22 Jan 2002 | 363s | Return made up to 10/12/01; full list of members; amend | |
22 Jan 2002 | 363s | Return made up to 10/12/00; full list of members; amend | |
22 Jan 2002 | 225 | Accounting reference date shortened from 28/03/02 to 31/01/02 | |
28 Dec 2001 | 363s | Return made up to 10/12/01; full list of members | |
26 Oct 2001 | MEM/ARTS | Memorandum and Articles of Association | |
26 Oct 2001 | RESOLUTIONS |
Resolutions
|
|
26 Sep 2001 | 288b | Director resigned | |
19 Jul 2001 | 287 | Registered office changed on 19/07/01 from: c/o j sainsbury PLC stamford house,stamford street london SE1 9LL | |
11 May 2001 | 288b | Director resigned | |
30 Apr 2001 | 288a | New director appointed | |
30 Apr 2001 | 288a | New director appointed | |
06 Apr 2001 | 288a | New secretary appointed | |
06 Apr 2001 | 288a | New director appointed | |
21 Mar 2001 | 395 | Particulars of mortgage/charge | |
19 Mar 2001 | 288b | Director resigned | |
19 Mar 2001 | 288b | Director resigned | |
19 Mar 2001 | 288b | Secretary resigned |