BEECHBROOK CONSULTING LTD.

Company number 03688028 ·

Dissolved

45 filings

Date Filing
2 Nov 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF · 1 page View document
20 Jul 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
13 Jul 2010 APPLICATION FOR STRIKING-OFF View document
26 May 2010 Annual accounts, small company total exemption, made up to 30 April 2010 · 7 pages View document
16 Mar 2010 CURREXT FROM 31/12/2009 TO 30/04/2010 View document
25 Jan 2010 Annual return made up to 23 December 2009 with full list of shareholders View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAZEL MARGARET EYTON-JONES / 25/01/2010 View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD EYTON-JONES / 25/01/2010 · 2 pages View document
29 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Jan 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS View document
7 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Jan 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS View document
21 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
8 Feb 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS View document
12 Jan 2007 REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 23 CASTLE STREET BUCKINGHAM BUCKS MK18 1BP View document
23 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
16 Mar 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Mar 2006 COMPANY NAME CHANGED FAST TRACK EXECUTIVE SEARCH LTD. CERTIFICATE ISSUED ON 14/03/06 View document
26 Jan 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS View document
23 Jan 2006 REGISTERED OFFICE CHANGED ON 23/01/06 FROM: EJ S CORNER MAIN STREET MAIDS MORETON MK18 1QS View document
13 Jan 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Jan 2006 COMPANY NAME CHANGED FASTRACK CONSULTING LIMITED CERTIFICATE ISSUED ON 10/01/06 View document
22 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
25 Jan 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/01/05 View document
28 Jul 2004 REGISTERED OFFICE CHANGED ON 28/07/04 FROM: STOWE CASTLE BUSINESS PARK BUCKINGHAM BUCKINGHAMSHIRE MK18 5AB View document
16 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
12 Jan 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS View document
8 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
7 Apr 2003 REGISTERED OFFICE CHANGED ON 07/04/03 FROM: 13 CASTLE STREET BUCKINGHAM BUCKINGHAMSHIRE MK18 1QJ View document
15 Jan 2003 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS View document
10 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
14 Jan 2002 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS View document
29 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
23 Mar 2001 REGISTERED OFFICE CHANGED ON 23/03/01 FROM: 13 CASTLE STREET BUCKINGHAM BUCKINGHAMSHIRE MK18 1BP View document
30 Jan 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
29 Dec 1999 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS View document
23 Dec 1999 REGISTERED OFFICE CHANGED ON 23/12/99 FROM: INVESTMENT HOUSE 6 WEST STREET BUCKINGHAM MK18 1HL View document
13 Jan 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Jan 1999 NEW DIRECTOR APPOINTED View document
5 Jan 1999 SECRETARY RESIGNED View document
5 Jan 1999 DIRECTOR RESIGNED View document
5 Jan 1999 REGISTERED OFFICE CHANGED ON 05/01/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX View document
23 Dec 1998 Incorporation View document
23 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document