BEECHES CONSULTING LIMITED

Company Documents

DateDescription
18/12/1418 December 2014 Annual return made up to 19 November 2014 with full list of shareholders

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29/06/1429 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/01/146 January 2014 Annual return made up to 19 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/12/1218 December 2012 Annual return made up to 19 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/12/116 December 2011 Annual return made up to 19 November 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/11/1022 November 2010 Annual return made up to 19 November 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NICHOLAS TOPLEY / 19/11/2009

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19/11/0919 November 2009 Annual return made up to 19 November 2009 with full list of shareholders

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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21/11/0821 November 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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04/12/074 December 2007 DIRECTOR'S PARTICULARS CHANGED

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03/12/073 December 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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02/02/072 February 2007 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06

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12/12/0612 December 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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30/08/0630 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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28/12/0528 December 2005 REGISTERED OFFICE CHANGED ON 28/12/05 FROM: G OFFICE CHANGED 28/12/05 BEECHES 24 PORTH Y CASTELL BARRY CF62 6QB

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23/12/0523 December 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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13/10/0413 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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07/12/037 December 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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27/09/0327 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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09/01/039 January 2003 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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26/07/0226 July 2002 NEW DIRECTOR APPOINTED

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26/07/0226 July 2002 NEW SECRETARY APPOINTED

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28/12/0128 December 2001 DIRECTOR RESIGNED

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28/12/0128 December 2001 SECRETARY RESIGNED

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22/11/0122 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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