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BEAUCHAMP COURT MANAGEMENT LIMITED

Company number 02543348

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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)
15 Nov 1994 287 Registered office changed on 15/11/94 from: 10 bricket road st albans hertfordshire AL1 3JW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/11/94 from: 10 bricket road st albans hertfordshire AL1 3JW
11 May 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
17 Nov 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
05 Oct 1993 363x Return made up to 26/09/93; full list of members
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Request DocumentReturn made up to 26/09/93; full list of members
23 Apr 1993 363x Return made up to 26/09/92; full list of members
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Request DocumentReturn made up to 26/09/92; full list of members
15 Apr 1993 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
16 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Dec 1991 363b Return made up to 26/09/91; full list of members
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Request DocumentReturn made up to 26/09/91; full list of members
23 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
16 May 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
10 Dec 1990 MEM/ARTS Memorandum and Articles of Association
05 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Nov 1990 CERTNM Company name changed track one property service limit ed\certificate issued on 30/11/90
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Request DocumentCompany name changed track one property service limit ed\certificate issued on 30/11/90
29 Nov 1990 88(2)R Ad 31/10/90--------- £ si 1@20=20 £ ic 40/60
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Request DocumentAd 31/10/90--------- £ si 1@20=20 £ ic 40/60
26 Nov 1990 88(2)R Ad 25/10/90--------- £ si 38@1=38 £ ic 2/40
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Request DocumentAd 25/10/90--------- £ si 38@1=38 £ ic 2/40
26 Nov 1990 122 Conso 25/10/90
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Request DocumentConso 25/10/90
26 Nov 1990 123 £ nc 100/120 25/10/90
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Request Document£ nc 100/120 25/10/90
30 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Oct 1990 287 Registered office changed on 30/10/90 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 30/10/90 from: 110 whitchurch road cardiff CF4 3LY
26 Sep 1990 NEWINC Incorporation