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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)
05 Nov 2008 288b Appointment terminated director ceinwen rodwell
05 Nov 2008 288b Appointment terminated director alexander munro
08 Oct 2007 288c Director's particulars changed
30 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Sep 2007 363a Return made up to 21/09/07; full list of members
26 Sep 2007 287 Registered office changed on 26/09/07 from: beaudesert park, birmingham road henley-in-arden warwickshire B95 5QB
26 Sep 2007 288c Director's particulars changed
26 Sep 2007 288c Secretary's particulars changed;director's particulars changed
26 Sep 2007 288c Director's particulars changed
26 Sep 2007 288c Director's particulars changed
26 Sep 2007 288c Director's particulars changed
25 Sep 2007 353 Location of register of members
10 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Sep 2006 363a Return made up to 21/09/06; full list of members
26 Sep 2006 288c Director's particulars changed
26 Sep 2006 288c Director's particulars changed
26 Sep 2006 288c Director's particulars changed
26 Sep 2006 288c Director's particulars changed
26 Sep 2006 287 Registered office changed on 26/09/06 from: beaudesert park henley in arden solihull west midlands B95 5QB
26 Sep 2006 288c Secretary's particulars changed;director's particulars changed
26 Sep 2006 353 Location of register of members
05 May 2006 288b Director resigned
17 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
16 Nov 2005 288b Secretary resigned
16 Nov 2005 288a New secretary appointed