BEACONFIELD HOUSE LIMITED

Company number 01550524

Date	Type	Description	View / Download
04 Jun 2014	AP04	Appointment of Mch Management Services Ltd as a secretary	(2 pages)
04 Jun 2014	TM02	Termination of appointment of Burkinshaw Management Ltd as a secretary	(1 page)
13 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
23 Aug 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(7 pages)
29 Jul 2013	AP01	Appointment of Mr John Joseph Cristal as a director	(2 pages)
28 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
13 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
04 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(7 pages)
15 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
11 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(7 pages)
08 Mar 2011	TM01	Termination of appointment of Sharon Lock as a director	(1 page)
08 Mar 2011	TM01	Termination of appointment of Sarah Greenwood as a director	(1 page)
25 Feb 2011	AP01	Appointment of Mrs Christine Jennifer Nuttall as a director	(2 pages)
25 Feb 2011	AP01	Appointment of Mr Frederick Andrew Bell as a director	(2 pages)
16 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
17 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(15 pages)
17 May 2010	TM02	Termination of appointment of Burkinshaw Block Management as a secretary	(1 page)
17 May 2010	CH01	Director's details changed for Sharon Lisa Lock on 2 May 2010	(2 pages)
17 May 2010	AP04	Appointment of Burkinshaw Management Ltd as a secretary	(2 pages)
17 May 2010	CH01	Director's details changed for Sarah Jane Louise Greenwood on 2 May 2010	(2 pages)
15 Dec 2009	TM01	Termination of appointment of Roger Davey as a director	(2 pages)
22 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
07 May 2009	363a	Return made up to 02/05/09; full list of members	(15 pages)
22 May 2008	363a	Return made up to 02/05/08; full list of members	(16 pages)
09 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)