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BEECHWOOD HOUSE LIMITED

Company number 04624212

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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)
09 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Rita Florence Gibb on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Leanne Phillipa Rogers on 4 January 2010
04 Jan 2010 CH03 Secretary's details changed for Adrian Philip Rogers on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Adrian Philip Rogers on 4 January 2010
28 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Jan 2009 363a Return made up to 23/12/08; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
30 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 14/05/2008
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
03 Jan 2008 363a Return made up to 23/12/07; full list of members
01 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Dec 2006 363a Return made up to 23/12/06; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
24 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
09 Jan 2006 363a Return made up to 23/12/05; full list of members
22 Dec 2005 288c Secretary's particulars changed;director's particulars changed
22 Dec 2005 288c Director's particulars changed
22 Dec 2005 288c Secretary's particulars changed;director's particulars changed
01 Apr 2005 288c Secretary's particulars changed;director's particulars changed
24 Mar 2005 288c Director's particulars changed
22 Mar 2005 353 Location of register of members
22 Mar 2005 288c Director's particulars changed
22 Mar 2005 288a New secretary appointed
22 Mar 2005 288b Director resigned