BEECHWOOD (BLOCK V) MANAGEMENT COMPANY LIMITED
Company number 02667411
- Company Overview for BEECHWOOD (BLOCK V) MANAGEMENT COMPANY LIMITED (02667411)
- Filing history for BEECHWOOD (BLOCK V) MANAGEMENT COMPANY LIMITED (02667411)
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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) |
|---|---|---|---|
| 05 Dec 2014 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
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| 20 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 05 Dec 2013 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
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| 26 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 05 Jun 2013 | CH01 | Director's details changed for Mr Andrew Ho on 5 June 2013 | |
| 05 Jun 2013 | CH01 | Director's details changed for Mr Richard Black on 5 June 2013 | |
| 05 Jun 2013 | AP04 | Appointment of Amber Company Secretaries Limited as a secretary | |
| 05 Jun 2013 | TM02 | Termination of appointment of Peverel Secretarial Limited as a secretary | |
| 05 Jun 2013 | AD01 | Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 5 June 2013 | |
| 14 Feb 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 11 Dec 2012 | AR01 | Annual return made up to 2 December 2012 with full list of shareholders | |
| 21 Aug 2012 | AAMD | Amended accounts made up to 31 March 2011 | |
| 23 Apr 2012 | AP04 | Appointment of Peverel Secretarial Limited as a secretary | |
| 23 Apr 2012 | TM02 | Termination of appointment of Om Property Management Limited as a secretary | |
| 26 Jan 2012 | AP01 | Appointment of Mr Andrew Ho as a director | |
| 28 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 06 Dec 2011 | AR01 | Annual return made up to 2 December 2011 with full list of shareholders | |
| 16 Jun 2011 | AD01 | Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 16 June 2011 | |
| 20 Jan 2011 | AR01 | Annual return made up to 2 December 2010 with full list of shareholders | |
| 30 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 03 Aug 2010 | AP04 | Appointment of Om Property Management Limited as a secretary | |
| 03 Aug 2010 | TM02 | Termination of appointment of County Estate Management Secretarial Services Limited as a secretary | |
| 14 Dec 2009 | AR01 | Annual return made up to 2 December 2009 with full list of shareholders | |
| 14 Dec 2009 | CH01 | Director's details changed for Mr Richard Black on 1 October 2009 | |
| 14 Dec 2009 | CH04 | Secretary's details changed for County Estate Management Secretarial Services Limited on 1 October 2009 |