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BEACONSFIELD MANAGEMENT LIMITED

Company number 02133172

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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)
24 Mar 2011 TM01 Termination of appointment of Karla Lee as a director
27 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
26 Jan 2011 AD03 Register(s) moved to registered inspection location
26 Jan 2011 AD02 Register inspection address has been changed from C/O Karla Lee Flat D 8 Lady Somerset Road London NW5 1UT
26 Jan 2011 AD01 Registered office address changed from C/O Mr Paul Light First Floor Flat 8 Beaconsfield Terrace Cambridge CB4 3BP on 26 January 2011
26 Jan 2011 AP03 Appointment of Mr Paul Anthony Light as a secretary
26 Jan 2011 TM02 Termination of appointment of Karla Lee as a secretary
29 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
27 Nov 2010 AP01 Appointment of Mrs Angela Mary Wray as a director
08 Nov 2010 AD01 Registered office address changed from C/O Karla Lee 21a Bramshill Gardens London NW5 1JJ United Kingdom on 8 November 2010
06 Nov 2010 CH03 Secretary's details changed for Dr Karla Chui Luan Lee on 6 November 2010
05 Jul 2010 AD01 Registered office address changed from Flat D 8 Lady Somerset Road London NW5 1UT on 5 July 2010
06 Jun 2010 TM01 Termination of appointment of Norman Pearson as a director
08 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
08 Feb 2010 AD03 Register(s) moved to registered inspection location
08 Feb 2010 CH01 Director's details changed for Karla Lee on 6 February 2010
08 Feb 2010 AD02 Register inspection address has been changed
06 Feb 2010 CH01 Director's details changed for Paul Anthony Light on 6 February 2010
06 Feb 2010 CH01 Director's details changed for Norman Ernest Pearson on 6 February 2010
31 Jan 2010 CH03 Secretary's details changed for Dr Karla Chui Luan Lee on 18 July 2009
31 Jan 2010 TM02 Termination of appointment of Norman Pearson as a secretary
31 Jan 2010 CH01 Director's details changed for Paul Anthony Light on 18 July 2009
31 Jan 2010 CH01 Director's details changed for Karla Lee on 28 May 2008
31 Jan 2010 CH01 Director's details changed for Paul Anthony Light on 18 July 2009
11 Dec 2009 AA Total exemption full accounts made up to 31 March 2009