BEECHWOOD HOUSE LIMITED

Company number 04624212

Date	Type	Description	View / Download
22 Mar 2005	288b	Secretary resigned	(1 page)
11 Feb 2005	288c	Director's particulars changed	(1 page)
11 Feb 2005	288c	Director's particulars changed	(1 page)
11 Feb 2005	288a	New director appointed	(1 page)
14 Jan 2005	363s	Return made up to 23/12/04; full list of members	(8 pages)
24 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
25 Nov 2004	288b	Director resigned	(1 page)
25 Nov 2004	288c	Director's particulars changed	(1 page)
30 Sep 2004	225	Accounting reference date shortened from 31/05/04 to 31/03/04	(1 page)
15 Sep 2004	288c	Director's particulars changed	(1 page)
15 Sep 2004	288c	Director's particulars changed	(1 page)
26 Jan 2004	363s	Return made up to 23/12/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
30 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
29 Apr 2003	225	Accounting reference date extended from 31/12/03 to 31/05/04	(1 page)
24 Jan 2003	88(2)R	Ad 23/12/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
02 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Dec 2002	288b	Secretary resigned	(1 page)
23 Dec 2002	NEWINC	Incorporation	(17 pages)