ARDMORE & BEECHWOOD LIMITED

Company number 00606756

Date	Type	Description	View / Download
29 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)
21 Nov 2011	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
07 Oct 2011	AP01	Appointment of Guy Kimberly Moot as a director	(2 pages)
06 Oct 2011	AP01	Appointment of Claudia S Palmer as a director	(2 pages)
06 Oct 2011	TM01	Termination of appointment of Roger Faxon as a director	(1 page)
06 Oct 2011	TM01	Termination of appointment of Jonathan Channon as a director	(1 page)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
07 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(6 pages)
12 Jan 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)
11 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
11 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
11 Oct 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
25 Aug 2010	TM01	Termination of appointment of Charles Booth as a director	(1 page)
19 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(7 pages)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	(16 pages)
04 Jan 2010	CH01	Director's details changed for Roger Conant Faxon on 4 January 2010	(2 pages)
06 Nov 2009	CH01	Director's details changed for Charles William Booth on 1 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Jonathan Charles Channon on 1 October 2009	(2 pages)
03 Nov 2009	CH03	Secretary's details changed for Antony George Bebawi on 1 October 2009	(1 page)
13 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
17 Aug 2009	363a	Return made up to 14/08/09; full list of members	(4 pages)
13 May 2009	353	Location of register of members	(1 page)
08 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
24 Dec 2008	288a	Director appointed charles william booth	(2 pages)
24 Dec 2008	288a	Director appointed jonathan charles channon	(2 pages)