THE BEECH GROUP (BRIGHTON) LIMITED

Company Documents

DateDescription
31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual return made up to 25 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/04/1419 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 Annual return made up to 25 March 2013 with full list of shareholders

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14/06/1214 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LAURENCE EMPSON / 14/06/2012

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27/03/1227 March 2012 APPOINTMENT TERMINATED, SECRETARY MARTIN TAYLOR

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27/03/1227 March 2012 Annual return made up to 25 March 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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13/04/1113 April 2011 REGISTERED OFFICE CHANGED ON 13/04/2011 FROM
99 ELDRED AVENUE
BRIGHTON
EAST SUSSEX
BN1 5EL

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13/04/1113 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE RICHARDSON / 16/11/2009

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13/04/1013 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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13/04/1013 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LAURENCE EMPSON / 16/11/2009

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12/04/1012 April 2010 SAIL ADDRESS CREATED

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/05/0911 May 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/08/084 August 2008 DIRECTOR APPOINTED IAN LAURENCE EMPSON

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24/07/0824 July 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 SECRETARY RESIGNED

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29/01/0829 January 2008 NEW SECRETARY APPOINTED

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/01/0817 January 2008 REGISTERED OFFICE CHANGED ON 17/01/08 FROM:
74 LONDON ROAD
BEXHILL ON SEA
EAST SUSSEX TN39 3LE

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27/11/0727 November 2007 DIRECTOR RESIGNED

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10/04/0710 April 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 REGISTERED OFFICE CHANGED ON 30/10/06 FROM:
133 PRESTON DROVE
BRIGHTON
EAST SUSSEX
BN1 6LE

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/04/0611 April 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/04/0521 April 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 NEW DIRECTOR APPOINTED

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25/03/0425 March 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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