BEECH IT SOLUTIONS LIMITED

Company number 04589197 ·

Dissolved

46 filings

Date Filing
27 Nov 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
27 Aug 2015 PREVSHO FROM 30/11/2014 TO 29/11/2014 View document
2 Mar 2015 Annual return made up to 13 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
14 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
21 Nov 2013 Annual return made up to 13 November 2013 with full list of shareholders View document
30 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
19 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SIMMS / 31/10/2012 View document
19 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN SIMMS / 31/10/2012 View document
19 Feb 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM · WELLESBOURNE HOUSE WALTON ROAD · WELLESBOURNE · WARWICK · CV35 9JB · UNITED KINGDOM View document
14 Feb 2013 Annual return made up to 13 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
2 Oct 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
23 Dec 2011 Annual return made up to 13 November 2011 with full list of shareholders View document
5 Sep 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
9 Feb 2011 Annual return made up to 13 November 2010 with full list of shareholders View document
1 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
8 Feb 2010 SAIL ADDRESS CREATED View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SIMMS / 08/02/2010 View document
8 Feb 2010 Annual return made up to 13 November 2009 with full list of shareholders View document
28 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
26 Jan 2009 Annual accounts, small company total exemption, made up to 30 November 2007 View document
22 Dec 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS View document
13 Oct 2008 REGISTERED OFFICE CHANGED ON 13/10/08 FROM: 12 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QR View document
13 Oct 2008 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS View document
8 Jul 2008 VARYING SHARE RIGHTS AND NAMES View document
24 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
16 Mar 2007 REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 3 PEGASUS HOUSE PEGASUS COURT OLYMPUS AVENUE WARWICK WARWICKSHIRE CV34 6LW View document
17 Nov 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS View document
5 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
22 Aug 2006 REGISTERED OFFICE CHANGED ON 22/08/06 FROM: EDMUND HOUSE RUGBY ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6EL View document
23 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Jan 2006 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS View document
23 Jan 2006 SECRETARY'S PARTICULARS CHANGED View document
4 Jan 2006 DIRECTOR RESIGNED View document
16 Sep 2005 NEW DIRECTOR APPOINTED View document
16 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
26 May 2005 REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 181 BINTON STRATFORD UPON AVON WARWICKSHIRE CV37 9TQ View document
6 Dec 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS View document
15 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
1 Dec 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/12/03 View document
2 Dec 2002 SECRETARY RESIGNED View document
2 Dec 2002 NEW SECRETARY APPOINTED View document
13 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Nov 2002 SECRETARY RESIGNED View document