BEECH VIEW HOLDINGS LTD.

Company number 03286143

Date	Type	Description	View / Download
17 Jul 2013	AP01	Appointment of Mr Thomas Vaughn Pastorius Jr as a director	(2 pages)
04 Jun 2013	AP01	Appointment of Mrs Karen Slowe as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Richard Slowe as a director	(1 page)
18 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(6 pages)
28 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
10 Jan 2012	AP01	Appointment of Mr Terance Anthony Thornhill as a director	(2 pages)
05 Jan 2012	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
29 Mar 2011	TM02	Termination of appointment of Susan Revill as a secretary	(1 page)
28 Mar 2011	AP03	Appointment of Mr Terance Thornhill as a secretary	(1 page)
14 Jan 2011	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(6 pages)
14 Jan 2011	CH01	Director's details changed for Richard Malcolm Slowe on 1 January 2010	(2 pages)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
31 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(5 pages)
31 Dec 2009	CH01	Director's details changed for Richard Malcolm Slowe on 30 December 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Dr Peter Malcolm Slowe on 30 December 2009	(2 pages)
27 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(14 pages)
14 Jan 2009	363a	Return made up to 02/12/08; full list of members	(4 pages)
28 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(14 pages)
18 Jan 2008	363a	Return made up to 02/12/07; full list of members	(3 pages)
03 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	(13 pages)
27 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
21 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Jan 2007	363s	Return made up to 02/12/06; full list of members	(7 pages)
14 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Authority to issue shar 02/11/06