BEAUCHAMP PLACE (COWLEY) LIMITED

Company number 02904361

Date	Type	Description	View / Download
31 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(13 pages)
31 Mar 2011	AP01	Appointment of Mr James Robineau as a director	(2 pages)
28 Jan 2011	TM01	Termination of appointment of Leigh Perrott as a director	(1 page)
02 Aug 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
09 Apr 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(25 pages)
09 Apr 2010	CH01	Director's details changed for Mr Benjamin William Truesdale on 1 November 2009	(2 pages)
09 Apr 2010	CH01	Director's details changed for Susan Beverley Barrington on 1 November 2009	(2 pages)
09 Apr 2010	CH01	Director's details changed for Susan Caroline Capel on 1 November 2009	(2 pages)
09 Apr 2010	CH01	Director's details changed for Neil Barrie Norwood on 1 November 2009	(2 pages)
09 Apr 2010	CH01	Director's details changed for Leigh Conrad Perrott on 1 November 2009	(2 pages)
09 Apr 2010	CH01	Director's details changed for Clive Hambler on 1 November 2009	(2 pages)
09 Apr 2010	CH04	Secretary's details changed for Jon Hartley & Associates on 1 March 2010	(2 pages)
09 Apr 2010	TM01	Termination of appointment of Norman Alderson as a director	(1 page)
09 Apr 2010	CH01	Director's details changed for Audrey Doreen Vincent on 1 November 2009	(2 pages)
09 Apr 2010	AD01	Registered office address changed from Jon Hartley & Associates Ltd Woodside Badger Lane Hinksey Hill Oxford Oxon OX1 5BE on 9 April 2010	(1 page)
08 Apr 2010	AP01	Appointment of Mr Benjamin William Truesdale as a director	(1 page)
27 Jul 2009	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
22 May 2009	363a	Return made up to 03/03/09; full list of members	(25 pages)
08 May 2009	287	Registered office changed on 08/05/2009 from james styles & whitlock 16 king edward street oxford oxfordshire OX1 4JB	(1 page)
11 Jul 2008	288a	Secretary appointed jon hartley & associates	(2 pages)
11 Jul 2008	288b	Appointment terminated secretary james styles & whitlock	(1 page)
13 Jun 2008	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
09 Apr 2008	363s	Return made up to 03/03/08; change of members	(9 pages)
16 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Jul 2007	AA	Accounts for a small company made up to 31 March 2007	(6 pages)

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