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BEAULANE PROPERTIES LTD.

Company number 02605363

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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)
24 Aug 2001 AA Total exemption small company accounts made up to 30 April 2000
22 Aug 2001 288a New director appointed
22 Aug 2001 288a New director appointed
22 Aug 2001 288a New director appointed
11 May 2001 363s Return made up to 26/04/01; full list of members
25 Apr 2000 363s Return made up to 26/04/00; full list of members
23 Mar 2000 288a New director appointed
22 Mar 2000 395 Particulars of mortgage/charge
03 Mar 2000 AA Accounts for a small company made up to 30 April 1999
06 May 1999 363s Return made up to 26/04/99; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/04/99; no change of members
13 Mar 1999 287 Registered office changed on 13/03/99 from: 49 welbeck street london W1M 7HE
02 Mar 1999 AA Accounts for a small company made up to 30 April 1998
24 May 1998 363s Return made up to 26/04/98; full list of members
02 Mar 1998 AA Full accounts made up to 30 April 1997
28 May 1997 363s Return made up to 26/04/97; no change of members
21 Nov 1996 288b Secretary resigned
21 Nov 1996 288a New secretary appointed
19 Nov 1996 AA Full accounts made up to 30 April 1996
19 Nov 1996 AA Full accounts made up to 30 April 1995
09 May 1996 363s Return made up to 26/04/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
07 May 1996 AA Full accounts made up to 30 April 1994
13 Sep 1995 AA Accounts for a small company made up to 30 April 1993
21 Jun 1995 363s Return made up to 26/04/95; full list of members
19 Jan 1995 287 Registered office changed on 19/01/95 from: 48 charles street london W1X 7PA
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 19/01/95 from: 48 charles street london W1X 7PA
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995