BEECH IT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 27/08/1527 August 2015 | PREVSHO FROM 30/11/2014 TO 29/11/2014 |
| 02/03/152 March 2015 | Annual return made up to 13 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 21/11/1321 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SIMMS / 31/10/2012 |
| 19/02/1319 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN SIMMS / 31/10/2012 |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM WELLESBOURNE HOUSE WALTON ROAD WELLESBOURNE WARWICK CV35 9JB UNITED KINGDOM |
| 14/02/1314 February 2013 | Annual return made up to 13 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 23/12/1123 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 09/02/119 February 2011 | Annual return made up to 13 November 2010 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 08/02/108 February 2010 | SAIL ADDRESS CREATED |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SIMMS / 08/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 13 November 2009 with full list of shareholders |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/08 FROM: 12 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QR |
| 13/10/0813 October 2008 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 16/03/0716 March 2007 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 3 PEGASUS HOUSE PEGASUS COURT OLYMPUS AVENUE WARWICK WARWICKSHIRE CV34 6LW |
| 17/11/0617 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: EDMUND HOUSE RUGBY ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6EL |
| 23/01/0623 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 26/05/0526 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 181 BINTON STRATFORD UPON AVON WARWICKSHIRE CV37 9TQ |
| 06/12/046 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/12/03 |
| 02/12/022 December 2002 | SECRETARY RESIGNED |
| 02/12/022 December 2002 | NEW SECRETARY APPOINTED |
| 13/11/0213 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/0213 November 2002 | SECRETARY RESIGNED |
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