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BEAMISH HALL LIMITED

Company number 04023106

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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)
22 Sep 2005 363s Return made up to 28/06/05; bulk list available separately
  • 363(288) ‐ Secretary resigned
06 Oct 2004 403a Declaration of satisfaction of mortgage/charge
06 Oct 2004 403a Declaration of satisfaction of mortgage/charge
06 Oct 2004 403a Declaration of satisfaction of mortgage/charge
06 Oct 2004 403a Declaration of satisfaction of mortgage/charge
06 Oct 2004 403a Declaration of satisfaction of mortgage/charge
06 Oct 2004 403a Declaration of satisfaction of mortgage/charge
06 Oct 2004 403a Declaration of satisfaction of mortgage/charge
06 Oct 2004 403a Declaration of satisfaction of mortgage/charge
03 Sep 2004 AA Total exemption small company accounts made up to 30 September 2003
28 Aug 2004 395 Particulars of mortgage/charge
24 Aug 2004 395 Particulars of mortgage/charge
24 Aug 2004 287 Registered office changed on 24/08/04 from: holt castle holt worcestershire WR6 6NJ
24 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2004 288a New secretary appointed;new director appointed
24 Aug 2004 288a New director appointed
24 Aug 2004 288b Director resigned
24 Aug 2004 288b Secretary resigned;director resigned
24 Aug 2004 288b Director resigned
24 Aug 2004 288b Director resigned
05 Jul 2004 363s Return made up to 28/06/04; full list of members
23 Dec 2003 AA Total exemption small company accounts made up to 30 September 2002
27 Jun 2003 363s Return made up to 28/06/03; full list of members
19 Feb 2003 395 Particulars of mortgage/charge
14 Jan 2003 395 Particulars of mortgage/charge