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Dato Capital United Kingdom

Beeches Two LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 02531312
Record last updated Sunday, April 22, 2018 7:01:13 PM UTC
Official Address Whittington Hall Whtttington Road Norton And, Norton And Whittington
There are 698 companies registered at this street
Postal Code WR52ZX
Sector Development of building projects

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Directors

Document Type Publication date Download link
Registry Sep 1, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 3, 2017 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Sep 8, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Aug 16, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 9, 2013 Memorandum of association Memorandum of association
Registry Aug 9, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 9, 2013 Varying share rights and names Varying share rights and names
Registry Feb 13, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 23, 2012 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Oct 14, 2011 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Sep 13, 2011 Resignation of one Director Resignation of one Director
Registry Sep 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 7, 2011 Appointment of a man as Director and Surveyor Appointment of a man as Director and Surveyor
Registry Sep 7, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 23, 2010 Annual accounts Annual accounts
Registry Sep 23, 2010 Annual return Annual return
Registry Sep 23, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 20, 2009 Annual return Annual return
Financials Aug 24, 2009 Annual accounts Annual accounts
Registry Jan 7, 2009 Annual return Annual return
Registry Jan 7, 2009 Annual return 2531... Annual return 2531...
Registry Jul 18, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 23, 2008 Annual accounts Annual accounts
Registry Feb 19, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 6, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 6, 2007 Annual accounts Annual accounts
Registry Jun 5, 2007 Resignation of a director Resignation of a director
Registry Jan 24, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 24, 2006 Annual return Annual return
Financials Jul 17, 2006 Annual accounts Annual accounts
Registry Jan 7, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 21, 2005 Annual return Annual return
Financials Aug 18, 2005 Annual accounts Annual accounts
Registry Apr 25, 2005 Miscellaneous document Miscellaneous document
Registry Oct 13, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 16, 2004 Annual return Annual return
Financials Aug 25, 2004 Annual accounts Annual accounts
Registry Jan 30, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 19, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 19, 2003 Annual return Annual return
Financials Jun 13, 2003 Annual accounts Annual accounts
Registry Apr 1, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 1, 2003 Particulars of a mortgage or charge 2531... Particulars of a mortgage or charge 2531...
Registry Nov 12, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 12, 2002 Particulars of a mortgage or charge 2531... Particulars of a mortgage or charge 2531...
Registry Sep 16, 2002 Annual return Annual return
Registry Jun 13, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry May 14, 2002 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry May 14, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 14, 2002 Memorandum of association Memorandum of association
Registry May 14, 2002 Re-registration of a company from public to private Re-registration of a company from public to private
Registry May 14, 2002 Rereg pri-plc Rereg pri-plc
Registry May 8, 2002 Resignation of a secretary Resignation of a secretary
Registry May 8, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 8, 2002 Resignation of a secretary Resignation of a secretary
Registry May 8, 2002 Appointment of a secretary Appointment of a secretary
Financials May 7, 2002 Annual accounts Annual accounts
Registry Mar 20, 2002 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 3, 2001 Annual return Annual return
Registry Sep 20, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 17, 2001 Resignation of a director Resignation of a director
Registry Jul 31, 2001 Resignation of one Quantity Surveyor and one Director (a man) Resignation of one Quantity Surveyor and one Director (a man)
Financials Jul 7, 2001 Annual accounts Annual accounts
Registry Aug 21, 2000 Annual return Annual return
Financials May 23, 2000 Annual accounts Annual accounts
Registry Jan 6, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 23, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 11, 1999 Annual return Annual return
Registry Aug 27, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 19, 1999 Particulars of a mortgage or charge 2531... Particulars of a mortgage or charge 2531...
Registry Aug 19, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 19, 1999 Particulars of a mortgage or charge 2531... Particulars of a mortgage or charge 2531...
Financials Jul 7, 1999 Annual accounts Annual accounts
Registry Jun 2, 1999 Appointment of a secretary Appointment of a secretary
Registry May 27, 1999 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 21, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 29, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 26, 1999 Particulars of a mortgage or charge 2531... Particulars of a mortgage or charge 2531...
Registry Apr 26, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 1, 1999 Appointment of a director Appointment of a director
Registry Apr 1, 1999 Resignation of a director Resignation of a director
Registry Mar 18, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 16, 1999 Particulars of a mortgage or charge 2531... Particulars of a mortgage or charge 2531...
Registry Feb 12, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 1999 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 3, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 28, 1999 125 £1 125 £1
Registry Dec 21, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 15, 1998 Annual return Annual return
Registry Aug 20, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 23, 1998 Annual accounts Annual accounts
Registry Mar 9, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 11, 1997 Annual return Annual return
Financials Aug 20, 1997 Annual accounts Annual accounts
Registry Apr 3, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge

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