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BEECH HOUSE (SOUTHAMPTON) LIMITED

Company number 07033280

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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)
01 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	View PDF Annual return made up to 29 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jun 2010	AA01	Current accounting period extended from 30 September 2010 to 31 October 2010	View PDF Current accounting period extended from 30 September 2010 to 31 October 2010 - link opens in a new window - 3 pages (3 pages)
27 Oct 2009	AP01	Appointment of Carolyn Mary Campbell as a director	View PDF Appointment of Carolyn Mary Campbell as a director - link opens in a new window - 3 pages (3 pages)
27 Oct 2009	AP01	Appointment of Graham Campbell as a director	View PDF Appointment of Graham Campbell as a director - link opens in a new window - 3 pages (3 pages)
27 Oct 2009	TM01	Termination of appointment of Nicholas Openshaw as a director	View PDF Termination of appointment of Nicholas Openshaw as a director - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	AD01	Registered office address changed from Ground Floor Tower House 26 the Strand Bideford Devon EX39 2ND on 23 October 2009	View PDF Registered office address changed from Ground Floor Tower House 26 the Strand Bideford Devon EX39 2ND on 23 October 2009 - link opens in a new window - 1 page (1 page)
09 Oct 2009	CERTNM	Company name changed oss no.23 LIMITED\certificate issued on 09/10/09 CONNOT ‐	View PDF Company name changed oss no.23 LIMITED\certificate issued on 09/10/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
09 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-05 - link opens in a new window - 1 page (1 page)
29 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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