BEECHAMP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/06/098 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | DISS40 (DISS40(SOAD)) |
| 02/05/092 May 2009 | DISS40 (DISS40(SOAD)) |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 31/03/0931 March 2009 | FIRST GAZETTE |
| 01/05/081 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS; AMEND |
| 05/10/045 October 2004 | RETURN MADE UP TO 01/10/04; CHANGE OF MEMBERS |
| 18/08/0418 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 07/12/037 December 2003 | REGISTERED OFFICE CHANGED ON 07/12/03 FROM: G OFFICE CHANGED 07/12/03 SHERATON HOUSE CASTLE PARK CAMBRIDGE CAMBRIDGESHIRE CB3 0AX |
| 07/12/037 December 2003 | NEW SECRETARY APPOINTED |
| 13/11/0313 November 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | SECRETARY RESIGNED |
| 01/05/031 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 10/09/02; NO CHANGE OF MEMBERS |
| 17/01/0317 January 2003 | SECRETARY RESIGNED |
| 17/01/0317 January 2003 | NEW SECRETARY APPOINTED |
| 17/01/0317 January 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: G OFFICE CHANGED 17/01/03 92 LONGMEADOW LODE CAMBRIDGE CAMBRIDGESHIRE CB5 9HA |
| 07/10/027 October 2002 | SECRETARY RESIGNED |
| 01/10/021 October 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: G OFFICE CHANGED 01/10/02 92 LONGMEADOW LODE CAMBRIDGE CAMBRIDGESHIRE CB5 9HA |
| 24/09/0224 September 2002 | NEW SECRETARY APPOINTED |
| 24/09/0224 September 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: G OFFICE CHANGED 24/09/02 138 MAESGLAS LLANDOVERY CARMARTHENSHIRE SA20 0DW |
| 19/04/0219 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 31/07/0131 July 2001 | � NC 1000/100000 04/07 |
| 31/07/0131 July 2001 | NC INC ALREADY ADJUSTED 04/07/01 |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED |
| 14/06/0014 June 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: G OFFICE CHANGED 14/06/00 138 MAESGLAS LLANDOVERY DYFED SA20 0DW |
| 14/06/0014 June 2000 | SECRETARY RESIGNED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: G OFFICE CHANGED 17/04/00 5 BRIMGROVE LANE SHEPTON BEAUCHAMP ILMINSTER SOMERSET TA19 0NE |
| 01/11/991 November 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 21/07/9721 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9721 July 1997 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 22/01/9722 January 1997 | COMPANY NAME CHANGED ROSE COTTAGE GIFTS LIMITED CERTIFICATE ISSUED ON 23/01/97 |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | SECRETARY RESIGNED |
| 20/01/9720 January 1997 | REGISTERED OFFICE CHANGED ON 20/01/97 FROM: G OFFICE CHANGED 20/01/97 ROSE COTTAGE PENTRE TY GWYN LLANDOVERY DYFED SA20 0RN |
| 20/01/9720 January 1997 | NEW SECRETARY APPOINTED |
| 25/01/9625 January 1996 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | REGISTERED OFFICE CHANGED ON 25/01/96 FROM: G OFFICE CHANGED 25/01/96 ROSE COTTAGE PENTRE-TY-GWYN LLANDOVERY DYFED SA20 0RN |
| 11/10/9411 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/9411 October 1994 | Incorporation |
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