BEECHES MANAGEMENT CO. (ASHVALE) LIMITED(THE)
Company number 02066026
- Company Overview for BEECHES MANAGEMENT CO. (ASHVALE) LIMITED(THE) (02066026)
- Filing history for BEECHES MANAGEMENT CO. (ASHVALE) LIMITED(THE) (02066026)
- People for BEECHES MANAGEMENT CO. (ASHVALE) LIMITED(THE) (02066026)
- More for BEECHES MANAGEMENT CO. (ASHVALE) LIMITED(THE) (02066026)
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) |
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27 Jun 2016 | TM01 | Termination of appointment of George Patrick Burke as a director on 13 June 2016 | |
27 Jun 2016 | TM02 | Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 | |
29 Jan 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
31 Dec 2015 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
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26 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
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26 Jan 2015 | TM01 | Termination of appointment of Claire Lucas as a director on 20 May 2014 | |
26 Jan 2015 | TM01 | Termination of appointment of Claire Lucas as a director on 20 May 2014 | |
05 Nov 2014 | AA | Accounts for a dormant company made up to 30 June 2014 | |
03 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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23 Jul 2013 | AA | Accounts for a dormant company made up to 30 June 2013 | |
19 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
02 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
25 Apr 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
03 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
15 Dec 2011 | CH04 | Secretary's details changed for United Company Secretaries on 25 November 2011 | |
22 Nov 2011 | AD01 | Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011 | |
21 Nov 2011 | AD01 | Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 21 November 2011 | |
21 Nov 2011 | AD01 | Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 21 November 2011 | |
29 Jun 2011 | AP01 | Appointment of Ms Claire Lucas as a director | |
07 Feb 2011 | TM01 | Termination of appointment of Jacqueline Wicks as a director | |
31 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
20 Jan 2011 | AD01 | Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE on 20 January 2011 | |
20 Jan 2011 | AP04 | Appointment of United Company Secretaries as a secretary | |
20 Jan 2011 | CH01 | Director's details changed for Jacqueline Grace Wicks on 20 January 2011 | |
20 Jan 2011 | CH01 | Director's details changed for George Patrick Burke on 20 January 2011 |