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BEACHFIELD DEVELOPMENTS LIMITED

Company number 03604212

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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)
28 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Jul 2006 363a Return made up to 27/07/06; full list of members
19 Jul 2006 287 Registered office changed on 19/07/06 from: third floor, 1 the rock, bury, lancashire B19 0JP
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Sep 2005 363a Return made up to 27/07/05; full list of members
19 May 2005 288b Director resigned
17 Jan 2005 AA Total exemption small company accounts made up to 31 December 2003
05 Aug 2004 363s Return made up to 27/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Apr 2004 AA Total exemption small company accounts made up to 31 December 2002
29 Sep 2003 363s Return made up to 27/07/03; full list of members
21 Mar 2003 287 Registered office changed on 21/03/03 from: 186 tonge moor road, bolton, BL2 2HN
24 Jan 2003 AA Total exemption small company accounts made up to 31 December 2001
25 Oct 2002 363s Return made up to 27/07/02; full list of members
03 Apr 2002 AA Total exemption small company accounts made up to 31 December 2000
22 Nov 2001 363s Return made up to 27/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2001 363s Return made up to 27/07/00; full list of members
22 Aug 2000 AA Accounts for a small company made up to 31 December 1999
03 Aug 1999 363s Return made up to 27/07/99; full list of members
03 Aug 1999 MEM/ARTS Memorandum and Articles of Association
03 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jul 1999 395 Particulars of mortgage/charge
18 Jun 1999 225 Accounting reference date extended from 31/07/99 to 31/12/99
31 Mar 1999 395 Particulars of mortgage/charge
09 Mar 1999 288b Secretary resigned
09 Mar 1999 288b Director resigned