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BEACONFIELD HOUSE LIMITED

Company number 01550524

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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)
25 Apr 2002 363s Return made up to 19/04/02; full list of members
08 Mar 2002 AA Total exemption full accounts made up to 31 December 2001
10 Jan 2002 288a New director appointed
28 Dec 2001 288a New director appointed
01 Nov 2001 288b Director resigned
14 May 2001 AA Full accounts made up to 31 December 2000
30 Apr 2001 363s Return made up to 19/04/01; full list of members
15 Aug 2000 363s Return made up to 19/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Aug 2000 288b Director resigned
15 Aug 2000 288b Director resigned
12 Jun 2000 AA Full accounts made up to 31 December 1999
01 Jul 1999 288a New secretary appointed
01 Jul 1999 288a New director appointed
01 Jul 1999 288b Secretary resigned
01 Jul 1999 287 Registered office changed on 01/07/99 from: croham house croham road crowborough east sussex TN6 2RL
08 Jun 1999 AA Full accounts made up to 31 December 1998
10 May 1999 363s Return made up to 19/04/99; change of members
28 Jan 1999 288a New director appointed
25 Aug 1998 363s Return made up to 19/04/98; no change of members
27 Jul 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Jul 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Jul 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
02 Jun 1998 AA Accounts for a small company made up to 31 December 1997
14 May 1998 288b Secretary resigned;director resigned
26 Nov 1997 288b Director resigned