BEAUMONT GATE MANAGEMENT LIMITED

Company number 02353380

Date	Type	Description	View / Download
16 Jul 2013	TM01	Termination of appointment of Andrew Robertson as a director	(1 page)
16 Jul 2013	AP01	Appointment of Mr Michael Tobias as a director	(2 pages)
16 Jul 2013	AP01	Appointment of Mr Malcolm Jeffrey Newman as a director	(2 pages)
16 Jul 2013	AP01	Appointment of Mr Daniel Wolfson as a director	(2 pages)
16 Jul 2013	TM01	Termination of appointment of Richard Leslie as a director	(1 page)
16 Jul 2013	AD01	Registered office address changed from C/O Connor Spencer Ltd 5 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom on 16 July 2013	(1 page)
01 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(6 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
13 Apr 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(6 pages)
13 Apr 2012	AD01	Registered office address changed from 87 Wimpole Street London W1G 9RL on 13 April 2012	(1 page)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
24 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(6 pages)
25 Jan 2011	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(6 pages)
25 Jan 2011	CH04	Secretary's details changed for Cp Secretaries Limited on 28 February 2010	(2 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
23 Mar 2010	AAMD	Amended accounts made up to 31 March 2009	(4 pages)
27 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
09 Mar 2009	363a	Return made up to 28/02/09; full list of members	(5 pages)
24 Feb 2009	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	(1 page)
17 Jul 2008	363a	Return made up to 28/02/08; full list of members	(7 pages)
23 Jun 2008	287	Registered office changed on 23/06/2008 from 49 hays mews london W1J 5QQ	(1 page)
06 Dec 2007	288a	New director appointed	(2 pages)
22 Nov 2007	288b	Director resigned	(1 page)
22 Nov 2007	288b	Secretary resigned	(1 page)
20 Nov 2007	169	£ ic 10/9 01/11/07 £ sr 1@1=1	(1 page)

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