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BEDDINGTON HOUSE HOLDINGS LIMITED

Company number 03892468

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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