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BEACONSFIELD 38/44 LIMITED

Company number 02379037

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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)
07 Oct 2010 CH01 Director's details changed for Francis John Aston Martin on 10 September 2010
07 Oct 2010 CH01 Director's details changed for Peter William Deane on 10 September 2010
07 Oct 2010 CH01 Director's details changed for Gino Colantuoni on 10 September 2010
07 Oct 2010 CH01 Director's details changed for Sandy Linette Butcher on 10 September 2010
15 Sep 2010 CH01 Director's details changed for Mark White on 1 July 2010
25 Aug 2010 AP03 Appointment of Michael Charles Dilke as a secretary
24 Aug 2010 TM02 Termination of appointment of Mark White as a secretary
16 Aug 2010 TM01 Termination of appointment of James Taylor as a director
16 Aug 2010 AP01 Appointment of Anya Lauren O'boyle as a director
13 Apr 2010 CC04 Statement of company's objects
07 Jan 2010 AA Accounts made up to 31 March 2009
12 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2009 AR01 Annual return made up to 10 September 2009 no member list
25 Sep 2008 363a Annual return made up to 10/09/08
08 Sep 2008 AA Accounts made up to 31 March 2008
28 Jan 2008 288a New director appointed
21 Nov 2007 288a New director appointed
21 Nov 2007 288b Director resigned
08 Oct 2007 363s Annual return made up to 10/09/07
21 Aug 2007 AA Accounts made up to 31 March 2007
16 Aug 2007 288b Director resigned
19 Jan 2007 288a New director appointed
14 Dec 2006 288b Director resigned
04 Nov 2006 AA Accounts made up to 31 March 2006
28 Sep 2006 363s Annual return made up to 10/09/06