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BEECHWOOD SPINNEY MANAGEMENT COMPANY LIMITED

Company number 01111642

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 36
04 Sep 2014 TM01 Termination of appointment of Mark Mcgrath as a director on 13 August 2014
29 Jul 2014 AA Accounts for a dormant company made up to 30 April 2014
18 Dec 2013 AP01 Appointment of Louise Selley as a director
29 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 36
09 Aug 2013 AP01 Appointment of Lee Christopher Anderson as a director
15 Jul 2013 AAMD Amended accounts made up to 30 April 2013
21 May 2013 AA Accounts for a dormant company made up to 30 April 2013
28 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
03 Jul 2012 TM01 Termination of appointment of Julia Kitteringham as a director
22 Jun 2012 AA Total exemption full accounts made up to 30 April 2012
01 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
09 Jun 2011 AA Total exemption full accounts made up to 30 April 2011
28 Jan 2011 AP01 Appointment of Julia Kitteringham as a director
24 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
17 Jun 2010 AA Total exemption full accounts made up to 30 April 2010
11 May 2010 AD01 Registered office address changed from the Spinney Beechwood Close Hertford Hertfordshire SG13 7JR on 11 May 2010
30 Mar 2010 TM01 Termination of appointment of Murray Walker as a director
19 Jan 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Peter James Mahoney on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Trevor David Fillary on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Robert Brian Cranstone on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Murray Andrew Chisholm Walker on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Stevens John Aillud on 19 January 2010
19 Jan 2010 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 19 January 2010