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Beetons Lodge Day Centre Limited

Documents

Total Documents126
Total Pages656

Filing History

26 January 2010Final Gazette dissolved via voluntary strike-off
26 January 2010Final Gazette dissolved via voluntary strike-off
13 October 2009First Gazette notice for voluntary strike-off
13 October 2009First Gazette notice for voluntary strike-off
28 September 2009Application for striking-off
28 September 2009Application for striking-off
13 July 2009Full accounts made up to 31 March 2009
13 July 2009Full accounts made up to 31 March 2009
16 June 2009Director's change of particulars / irene martin / 06/05/2009
16 June 2009Annual return made up to 06/05/09
16 June 2009Director's Change of Particulars / irene martin / 06/05/2009 / HouseName/Number was: , now: 12; Street was: 7 hanover court, now: kiln cottages; Area was: pightle close, now: the brickfields; Post Town was: elmswell, now: stowmarket; Post Code was: IP30 9EU, now: IP14 1RY
16 June 2009Annual return made up to 06/05/09
2 June 2009Registered office changed on 02/06/2009 from beetons lodge beetons way bury st edmunds suffolk IP32 6SX
2 June 2009Registered office changed on 02/06/2009 from beetons lodge beetons way bury st edmunds suffolk IP32 6SX
29 September 2008Full accounts made up to 31 March 2008
29 September 2008Full accounts made up to 31 March 2008
11 August 2008Annual return made up to 06/05/08
11 August 2008Annual return made up to 06/05/08
7 August 2008Appointment Terminated Director betty barton
7 August 2008Appointment terminated director betty barton
1 February 2008New director appointed
1 February 2008New director appointed
4 October 2007Full accounts made up to 31 March 2007
4 October 2007Full accounts made up to 31 March 2007
23 July 2007Director's particulars changed
23 July 2007Director's particulars changed
23 July 2007Director's particulars changed
23 July 2007Annual return made up to 06/05/07
23 July 2007Annual return made up to 06/05/07
23 July 2007Director's particulars changed
21 June 2007Secretary resigned
21 June 2007Secretary resigned
21 June 2007New secretary appointed
21 June 2007New secretary appointed
6 October 2006Full accounts made up to 31 March 2006
6 October 2006Full accounts made up to 31 March 2006
15 May 2006Annual return made up to 06/05/06
15 May 2006Annual return made up to 06/05/06
  • 363(288) ‐ Director's particulars changed
29 September 2005Full accounts made up to 31 March 2005
29 September 2005Full accounts made up to 31 March 2005
18 May 2005Annual return made up to 06/05/05
18 May 2005Annual return made up to 06/05/05
  • 363(288) ‐ Director's particulars changed
18 November 2004Secretary resigned;director resigned
18 November 2004Secretary resigned;director resigned
16 November 2004New secretary appointed
16 November 2004Director resigned
16 November 2004New secretary appointed
16 November 2004Director resigned
2 November 2004Full accounts made up to 31 March 2004
2 November 2004Full accounts made up to 31 March 2004
10 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 August 2004Memorandum and Articles of Association
10 August 2004Memorandum and Articles of Association
13 May 2004Annual return made up to 06/05/04
13 May 2004Annual return made up to 06/05/04
16 January 2004Full accounts made up to 31 March 2003
16 January 2004Full accounts made up to 31 March 2003
20 October 2003Director resigned
20 October 2003Director resigned
10 October 2003New director appointed
10 October 2003New director appointed
9 June 2003New director appointed
9 June 2003New director appointed
30 May 2003Director resigned
30 May 2003Annual return made up to 06/05/03
30 May 2003Director resigned
30 May 2003Annual return made up to 06/05/03
26 November 2002Full accounts made up to 31 March 2002
26 November 2002Full accounts made up to 31 March 2002
15 May 2002Annual return made up to 06/05/02
15 May 2002Annual return made up to 06/05/02
8 February 2002New director appointed
8 February 2002New director appointed
14 August 2001Full accounts made up to 31 March 2001
14 August 2001Full accounts made up to 31 March 2001
23 May 2001Annual return made up to 06/05/01
23 May 2001Annual return made up to 06/05/01
24 August 2000Full accounts made up to 31 March 2000
24 August 2000Full accounts made up to 31 March 2000
24 May 2000Annual return made up to 06/05/00
24 May 2000Annual return made up to 06/05/00
11 August 1999Full accounts made up to 31 March 1999
11 August 1999Full accounts made up to 31 March 1999
20 May 1999Annual return made up to 06/05/99
20 May 1999Annual return made up to 06/05/99
1 May 1999New director appointed
1 May 1999New director appointed
1 May 1999New director appointed
1 May 1999New director appointed
21 February 1999New director appointed
21 February 1999New director appointed
10 February 1999New director appointed
10 February 1999New director appointed
14 December 1998Secretary resigned
14 December 1998Director resigned
14 December 1998Director resigned
14 December 1998Secretary resigned
8 December 1998Full accounts made up to 31 March 1998
8 December 1998Full accounts made up to 31 March 1998
1 December 1998New secretary appointed
1 December 1998Director resigned
1 December 1998Director resigned
1 December 1998Director resigned
1 December 1998Director resigned
1 December 1998New secretary appointed
6 July 1998Director resigned
6 July 1998Director resigned
11 May 1998Annual return made up to 06/05/98
11 May 1998Annual return made up to 06/05/98
30 July 1997Accounting reference date shortened from 31/05/98 to 31/03/98
30 July 1997New director appointed
30 July 1997New director appointed
30 July 1997Accounting reference date shortened from 31/05/98 to 31/03/98
30 July 1997New director appointed
30 July 1997New director appointed
30 July 1997New director appointed
30 July 1997New director appointed
30 July 1997New director appointed
30 July 1997New director appointed
30 July 1997New director appointed
30 July 1997New director appointed
30 July 1997New director appointed
30 July 1997New director appointed
6 May 1997Incorporation
6 May 1997Incorporation
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