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BEAUPRE CASTLE DEVELOPMENTS LIMITED

Company number 02285657

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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)
06 Apr 2011 CH01 Director's details changed for Hayley Rachael Lynton Jenkins on 1 August 2010
23 Nov 2010 TM01 Termination of appointment of Maria Williams as a director
07 Apr 2010 AA Total exemption small company accounts made up to 28 February 2009
15 Mar 2010 AP01 Appointment of Hayley Rachael Lynton Jenkins as a director
23 Feb 2010 TM01 Termination of appointment of Simon Lynton Jenkins as a director
11 Feb 2010 AR01 Annual return made up to 10 August 2009 with full list of shareholders
11 Feb 2010 AR01 Annual return made up to 10 August 2008 with full list of shareholders
06 Nov 2009 AR01 Annual return made up to 10 August 2009 with full list of shareholders
26 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
24 Jun 2009 AA Total exemption small company accounts made up to 29 February 2008
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2009 363a Return made up to 10/08/08; full list of members
02 Jan 2009 288a Director appointed maria naisha annette williams
20 Nov 2008 353 Location of register of members
23 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
26 Oct 2007 363a Return made up to 10/08/07; full list of members
23 Oct 2007 353 Location of register of members
22 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
18 Aug 2006 363a Return made up to 10/08/06; full list of members
18 Aug 2006 353 Location of register of members
16 Feb 2006 AA Total exemption small company accounts made up to 28 February 2005
11 Oct 2005 363s Return made up to 10/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 11/10/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Feb 2005 287 Registered office changed on 21/02/05 from: cedar house hazell drive newport south wales NP10 8FY
24 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
31 Aug 2004 363s Return made up to 10/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed