Filed on: 10 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/02/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2014
Form: AA - Annual Accounts
30/04/14 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/02/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2014
Form: AA - Annual Accounts
30/04/13 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/02/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2013
Form: AA - Annual Accounts
30/04/12 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/02/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2012
Form: AA - Annual Accounts
30/04/11 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/02/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2011
Form: AA - Annual Accounts
30/04/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/02/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY GOLDSBROUGH / 01/04/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM EDWARD JARMAN / 01/04/2010
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2010
Form: AA - Annual Accounts
30/04/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2009
Form: AA - Annual Accounts
30/04/08 PARTIAL EXEMPTION
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2005
Form: AA - Annual Accounts
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/04
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/04/04 FROM:
SUITE 2
OLD BANK CHAMBERS
LICH GATES, QUEEN SQUARE
WOLVERHAMPTON WV1 1TY
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2004
Form: AA - Annual Accounts
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/03
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2002
Form: 363s - Annual Return
RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/00
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/99
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 1999
Form: 363s - Annual Return
RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/98
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/97
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 1998
Form: 363s - Annual Return
RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 1997
Form: 363s - Annual Return
RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/96
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/95
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 1996
Form: 363s - Annual Return
RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 May 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1995
Form: 363s - Annual Return
RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 1994
Form: 363s - Annual Return
RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 1993
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/04/93
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 1993
Form: 363s - Annual Return
RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 14/04/93
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/92
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 1992
Form: 363s - Annual Return
RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 1992
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/02/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 1991
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 1991
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1989
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/08/89 FROM:
2 CLARENCE ROAD
HARPENDEN
HERTS
AL5 4AJ
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 1989
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/03/89 FROM:
18 PARK PLACE
CARDIFF
CF1 3PD
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 1989
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 020389
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 1989
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED BEECHOOK WAREHOUSES LIMITED
CERTIFICATE ISSUED ON 21/03/89;
RESOLUTION PASSED ON 02/03/89
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 1989
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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