BEECH HILL MOTOR COMPANY LIMITED - History of Changes


DateDescription
2011-01-26 update statutory_documents SECRETARY APPOINTED MICHAEL KING
2011-01-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AUTOMOTIVE & FINANCIAL GRP (COMPANY SECRETARIAL SEVICES) LIMITED
2009-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2009 FROM SPECTRUM HOUSE 22/26 CURSITOR STREET LONDON EC4A 1LT
2009-01-29 update statutory_documents RES02
2009-01-28 update statutory_documents ORDER OF COURT - RESTORATION
1996-07-09 update statutory_documents STRUCK OFF AND DISSOLVED
1996-03-19 update statutory_documents FIRST GAZETTE
1994-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-01 update statutory_documents RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
1994-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1993-02-25 update statutory_documents RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS
1992-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1992-01-21 update statutory_documents RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS
1991-09-19 update statutory_documents DIRECTOR RESIGNED
1991-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1991-01-08 update statutory_documents RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS
1990-11-15 update statutory_documents RETURN MADE UP TO 09/09/90; FULL LIST OF MEMBERS
1990-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1990-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1990-02-12 update statutory_documents DIRECTOR RESIGNED
1989-07-27 update statutory_documents RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS
1989-05-23 update statutory_documents RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS
1989-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-16 update statutory_documents WD 20/12/88 AD 18/05/88--------- £ SI 96@1=96 £ IC 2/98
1989-01-09 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12
1989-01-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-01-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-11-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-06-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-06-14 update statutory_documents ADOPT MEM AND ARTS 180588
1988-04-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-02-29 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07
1988-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/88 FROM: 6 LONG LANE LONDON EC1A 9DP
1987-08-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-06-16 update statutory_documents COMPANY NAME CHANGED SLANEYMART LIMITED CERTIFICATE ISSUED ON 18/06/87
1986-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/86 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF
1986-11-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-10-07 update statutory_documents CERTIFICATE OF INCORPORATION