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BEAULIEU PROPERTY MANAGEMENT LIMITED

Company number 02533739

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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 Jan 2004 AA Full accounts made up to 31 December 2002
10 Sep 2003 363s Return made up to 23/08/03; full list of members
01 Nov 2002 AA Full accounts made up to 31 December 2001
06 Sep 2002 363s Return made up to 23/08/02; full list of members
31 Oct 2001 AA Full accounts made up to 31 December 2000
10 Sep 2001 363s Return made up to 23/08/01; full list of members
05 Feb 2001 AA Full accounts made up to 31 December 1999
30 Aug 2000 363s Return made up to 23/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 2000 288a New director appointed
02 Mar 2000 403a Declaration of satisfaction of mortgage/charge
21 Jan 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
24 Sep 1999 AA Full accounts made up to 31 December 1998
16 Sep 1999 363s Return made up to 23/08/99; no change of members
01 Dec 1998 AA Full accounts made up to 31 December 1997
28 Aug 1998 363s Return made up to 23/08/98; no change of members
05 May 1998 288b Director resigned
17 Mar 1998 225 Accounting reference date shortened from 31/03/98 to 31/12/97
06 Feb 1998 AA Full accounts made up to 31 March 1996
02 Feb 1998 AA Full accounts made up to 31 March 1997
19 Jan 1998 403b Declaration of mortgage charge released/ceased
22 Sep 1997 363s Return made up to 23/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 1997 288c Director's particulars changed
15 Jan 1997 288a New director appointed
08 Jan 1997 395 Particulars of mortgage/charge
10 Sep 1996 363s Return made up to 23/08/96; no change of members