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121/128 BEAUFORT MANSIONS MANAGEMENT LIMITED

Company number 01657319

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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)
13 Jul 2016 TM02 Termination of appointment of Farrar Property Management Limited as a secretary on 1 June 2016
27 May 2016 AD01 Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 174 Battersea Park Road London SW11 4nd on 27 May 2016
19 Dec 2015 AP01 Appointment of George Roger Oscroft as a director on 4 December 2015
19 Dec 2015 TM01 Termination of appointment of Anne Lesley Oscroft as a director on 7 December 2015
05 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
15 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 6
22 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 6
24 Oct 2013 AP01 Appointment of Konstantinos Dimitris Vougiouklis as a director
03 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
06 Aug 2013 TM01 Termination of appointment of Anthony Douglas as a director
10 May 2013 AP01 Appointment of Mrs Anne Lesley Oscroft as a director
01 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
19 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
19 Jul 2012 TM01 Termination of appointment of Rose Colvin as a director
22 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
28 Jul 2010 AD02 Register inspection address has been changed
26 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
03 Jun 2009 363a Return made up to 01/06/09; full list of members
10 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
23 Jun 2008 363a Return made up to 01/06/08; full list of members