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BEAUDESERT PARK LIMITED

Company number 01411972

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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)
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 3,000
09 Jun 2014 AP01 Appointment of Graham Peter Wright as a director
05 Jun 2014 TM01 Termination of appointment of Brian Hyde as a director
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
01 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 3,000
30 Sep 2013 TM01 Termination of appointment of Joan Macdonald as a director
22 Aug 2013 TM02 Termination of appointment of Joan Macdonald as a secretary
22 Aug 2013 TM01 Termination of appointment of Joan Chamberlain as a director
22 Aug 2013 TM01 Termination of appointment of Raymond Chamberlain as a director
18 Jul 2013 AP01 Appointment of Mr Simon Peter Macdonald as a director
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
05 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
09 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Brian Clifford Hyde on 21 September 2010
22 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Oct 2009 363a Return made up to 21/09/09; full list of members
13 Feb 2009 363a Return made up to 21/09/08; full list of members
12 Feb 2009 353 Location of register of members
12 Feb 2009 287 Registered office changed on 12/02/2009 from beaudesert park, birmingham road henley-in-arden warwickshire B95 5QB
13 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Nov 2008 288a Director appointed brian clifford hyde