BEETHAM EQUITIES LIMITED
Company number 03337629 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 15 Jun 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003166,PR003198 | View document |
| 19 May 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003166 | View document |
| 31 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 31 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 31 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 31 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 31 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 31 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Mar 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 16 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 24 Mar 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 3 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 19 May 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Apr 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BEETHAM / 16/04/2009 | View document |
| 9 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW LOVELADY | View document |
| 9 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL OWEN | View document |
| 7 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 3 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 3 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 29 Mar 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BEETHAM / 28/03/2008 | View document |
| 19 Dec 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: G OFFICE CHANGED 19/12/07 BEETHAM PLAZA 25 THE STRAND LIVERPOOL MERSEYSIDE L2 0XW | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 21 Apr 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | S366A DISP HOLDING AGM 25/11/05 | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 5 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 1 Apr 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | SECRETARY RESIGNED | View document |
| 10 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 2 Apr 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 23 Apr 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | DIRECTOR RESIGNED | View document |
| 5 Oct 2001 | SECRETARY RESIGNED | View document |
| 5 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 2 Apr 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 3 Jul 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: G OFFICE CHANGED 03/07/00 BEETHAM HOUSE 59 TITHEBARN STREET LIVERPOOL L2 2SB | View document |
| 3 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | View document |
| 23 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1999 | DIRECTOR RESIGNED | View document |
| 6 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 12 Apr 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS | View document |
| 11 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 1998 | EXEMPTION FROM APPOINTING AUDITORS 20/10/98 | View document |
| 19 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 1 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 1998 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: G OFFICE CHANGED 10/09/98 SCHOOL LANE KNOWSLEY MERSEYSIDE L34 9GJ | View document |
| 17 Apr 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS | View document |
| 9 Mar 1998 | AMENDING 882R 02/02/98 | View document |
| 6 Feb 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/09/97 | View document |
| 6 Feb 1998 | REGISTERED OFFICE CHANGED ON 06/02/98 FROM: G OFFICE CHANGED 06/02/98 91 PRINCESS STREET MANCHESTER M1 4HT | View document |
| 6 Feb 1998 | SECRETARY RESIGNED | View document |
| 6 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 1998 | ADOPT MEM AND ARTS 02/02/98 | View document |
| 10 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1997 | SECRETARY RESIGNED | View document |
| 21 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |