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BEVERLEY COURT (WESTERN ROAD) MANAGEMENT CO. LIMITED

Company number 01116283

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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)
28 Jun 2010 TM01 Termination of appointment of Frances Feldman as a director
28 Jun 2010 TM01 Termination of appointment of Kirstan Hawkins as a director
28 Jun 2010 AP01 Appointment of Jacquie Mackenzie as a director
28 Jun 2010 TM02 Termination of appointment of Kirstan Hawkins as a secretary
28 Jun 2010 AP03 Appointment of Reginald White as a secretary
29 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
06 Aug 2009 363a Return made up to 23/05/09; full list of members
06 Aug 2009 288a Director appointed ms kirstan hawkins
06 Aug 2009 288a Secretary appointed ms kirstan hawkins
06 Aug 2009 288b Appointment terminated director kevin martin
06 Aug 2009 288b Appointment terminated director andrew andrews
06 Aug 2009 288b Appointment terminated secretary kevin martin
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
30 Jul 2008 363a Return made up to 23/05/08; full list of members
05 Dec 2007 AA Total exemption full accounts made up to 31 December 2006
15 Jun 2007 363s Return made up to 23/05/07; no change of members
19 Jan 2007 363s Return made up to 23/05/06; full list of members
27 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
25 Apr 2006 288a New secretary appointed;new director appointed
27 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
19 Sep 2005 288b Secretary resigned;director resigned
04 Jul 2005 363s Return made up to 23/05/05; no change of members
07 Feb 2005 363s Return made up to 23/05/04; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/02/05
29 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
10 May 2004 288a New secretary appointed