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BEECH HOUSE VETERINARY CENTRE LIMITED

Company number 05448347

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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)
29 Jun 2006 395 Particulars of mortgage/charge
02 Jun 2006 363s Return made up to 10/05/06; full list of members
30 Jan 2006 225 Accounting reference date extended from 31/05/06 to 30/06/06
15 Dec 2005 395 Particulars of mortgage/charge
02 Aug 2005 395 Particulars of mortgage/charge
06 Jul 2005 88(2)R Ad 28/06/05--------- £ si 99@1=99 £ ic 1/100
05 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2005 288a New secretary appointed
01 Jul 2005 288a New director appointed
01 Jul 2005 287 Registered office changed on 01/07/05 from: 1 mitchell lane bristol BS1 6BU
28 Jun 2005 CERTNM Company name changed bridgecable LIMITED\certificate issued on 28/06/05
23 Jun 2005 288b Director resigned
23 Jun 2005 288b Secretary resigned
10 May 2005 NEWINC Incorporation