18 BEAUCHAMP ROAD COMPANY LIMITED

Company number 02339992

Date	Type	Description	View / Download
21 May 2015	AD01	Registered office address changed from 14 Claremont Road Marlow Bucks SL7 1BW to 18C Beauchamp Road London SW11 1PQ on 21 May 2015	(3 pages)
12 May 2015	TM02	Termination of appointment of John Malcolm Maitland Adams as a secretary on 5 February 2015	(2 pages)
11 May 2015	TM01	Termination of appointment of John Malcolm Maitland Adams as a director on 5 February 2015	(2 pages)
01 May 2015	AP03	Appointment of Alexander James Aitchinson as a secretary on 4 February 2015	(3 pages)
01 May 2015	AP01	Appointment of Alexander James Aitchinson as a director on 4 February 2015	(3 pages)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
25 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
24 Oct 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100	(5 pages)
24 Oct 2013	TM01	Termination of appointment of Soyen Adams as a director	(1 page)
14 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
09 Oct 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
08 Oct 2012	CH01	Director's details changed for Soyen Ku on 8 October 2012	(2 pages)
08 Oct 2012	CH03	Secretary's details changed for John Malcolm Maitland Adams on 8 October 2012	(1 page)
12 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
29 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(15 pages)
03 May 2011	AP01	Appointment of Francesca Campalani as a director	(3 pages)
15 Sep 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(15 pages)
31 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Apr 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
29 Mar 2010	TM01	Termination of appointment of Alexandra King as a director	(1 page)
25 Mar 2010	AD01	Registered office address changed from 12 Glade Road Marlow Buckinghamshire SL7 1DY on 25 March 2010	(2 pages)
18 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
07 May 2008	363a	Return made up to 01/05/08; full list of members	(4 pages)