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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)
09 Feb 1996 395 Particulars of mortgage/charge
06 Nov 1995 AA Accounts for a small company made up to 31 March 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1995
06 Nov 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Aug 1995 363s Return made up to 23/08/95; no change of members
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Request DocumentReturn made up to 23/08/95; no change of members
26 Jul 1995 AA Full accounts made up to 31 March 1994
20 Oct 1994 363s Return made up to 23/08/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/08/94; full list of members
10 Sep 1993 363s Return made up to 23/08/93; no change of members
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Request DocumentReturn made up to 23/08/93; no change of members
06 Jul 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
11 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
04 May 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
13 Apr 1993 287 Registered office changed on 13/04/93 from: 326 fulham road chelsea london SW1O 9UG
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Request DocumentRegistered office changed on 13/04/93 from: 326 fulham road chelsea london SW1O 9UG
11 Mar 1993 363s Return made up to 23/08/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/08/92; no change of members
23 Oct 1992 287 Registered office changed on 23/10/92 from: coppleridge farm motcombe shaftesbury dorset SP7 9HW
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Request DocumentRegistered office changed on 23/10/92 from: coppleridge farm motcombe shaftesbury dorset SP7 9HW
18 Jun 1992 AA Accounts for a dormant company made up to 31 August 1991
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Request DocumentAccounts for a dormant company made up to 31 August 1991
18 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Jun 1992 RESOLUTIONS Resolutions
  • RES ‐
17 Feb 1992 363a Return made up to 23/08/91; full list of members
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Request DocumentReturn made up to 23/08/91; full list of members
17 Feb 1992 225(1) Accounting reference date shortened from 31/08 to 31/03
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Request DocumentAccounting reference date shortened from 31/08 to 31/03
26 Jul 1991 287 Registered office changed on 26/07/91 from: the tower house church rails, east knoyle salisbury wiltshire SP3 6AD
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Request DocumentRegistered office changed on 26/07/91 from: the tower house church rails, east knoyle salisbury wiltshire SP3 6AD
23 May 1991 287 Registered office changed on 23/05/91 from: 12 abingdon road kensington london W8 6AF
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Request DocumentRegistered office changed on 23/05/91 from: 12 abingdon road kensington london W8 6AF
23 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 May 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed