BEECHGATE PROPERTIES LIMITED

Company number 01346653 ·

Dissolved

84 filings

Date Filing
22 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
22 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
22 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
22 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
22 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
9 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
28 May 2014 SECRETARY APPOINTED KATHARINE JANE COLLYER View document
28 May 2014 DIRECTOR APPOINTED MR RICHARD JOHN ANNING View document
28 May 2014 DIRECTOR APPOINTED SIMON JOHN CHILDS View document
8 Jan 2014 REGISTERED OFFICE CHANGED ON 08/01/2014 FROM · 25 HARLEY STREET · LONDON · W1G 9BR View document
6 Jan 2014 Annual return made up to 30 November 2013 with full list of shareholders View document
6 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL OLIVER GROSS / 29/11/2013 View document
4 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSS View document
11 Sep 2013 DIRECTOR APPOINTED SAMUEL OLIVER GROSS View document
7 Mar 2013 APPOINTMENT TERMINATED, SECRETARY PETER JESSOP View document
7 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR PETER JESSOP View document
5 Feb 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Dec 2012 Annual return made up to 30 November 2012 with full list of shareholders View document
24 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR DANIELLE GROSS View document
24 Apr 2012 DIRECTOR APPOINTED BENJAMIN GERSHON GROSS View document
13 Dec 2011 Annual return made up to 30 November 2011 with full list of shareholders View document
13 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
23 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
17 Dec 2010 Annual return made up to 30 November 2010 with full list of shareholders View document
3 Dec 2010 REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 25 HARLEY STREET LONDON W1N 2BR View document
12 Dec 2009 31/03/09 TOTAL EXEMPTION FULL View document
9 Dec 2009 Annual return made up to 30 November 2009 with full list of shareholders View document
11 Feb 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
1 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
11 Jan 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
17 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
19 Dec 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
14 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
1 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
6 Jan 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View document
9 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
21 Dec 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View document
1 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
15 Dec 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View document
18 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
13 Dec 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View document
24 Dec 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
13 Dec 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View document
7 Feb 2001 DIRECTOR RESIGNED View document
1 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
28 Jan 2001 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View document
21 Jan 2000 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
4 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
22 Dec 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS View document
2 Jan 1998 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS View document
23 Dec 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
29 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
20 Jan 1997 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS View document
4 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 1996 NEW DIRECTOR APPOINTED View document
5 Feb 1996 DIRECTOR RESIGNED View document
2 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
3 Jan 1996 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS View document
24 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
14 Dec 1994 RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS View document
10 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
10 Jan 1994 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS View document
9 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
21 Dec 1992 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS View document
26 May 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
9 Dec 1991 RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS View document
27 Jun 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
6 Feb 1991 RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS View document
6 Mar 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS View document
6 Mar 1990 LOCATION OF REGISTER OF MEMBERS View document
27 Feb 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
19 Apr 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
31 Mar 1989 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS View document
21 Nov 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
28 Jan 1988 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS View document
7 Jan 1988 FULL ACCOUNTS MADE UP TO 31/03/86 View document
9 Jan 1987 RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS View document
11 Dec 1986 FULL ACCOUNTS MADE UP TO 31/03/85 View document
4 Jan 1978 CERTIFICATE OF INCORPORATION View document