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BEECH RIDGE MANAGEMENT COMPANY LIMITED

Company number 02973347

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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)
14 Sep 2014 TM02 Termination of appointment of David Lester Royce as a secretary on 25 June 2014
14 Sep 2014 AP03 Appointment of Mr Alan Mcgroarty as a secretary on 25 June 2014
21 Jul 2014 CH03 Secretary's details changed
21 Jul 2014 CH03 Secretary's details changed for Mr David Lester Royce on 25 June 2014
21 Jul 2014 TM01 Termination of appointment of David Lester Royce as a director on 25 June 2014
21 Jul 2014 AD01 Registered office address changed from 3 Beech Ridge Kinsbourne Green Lane Harpenden Hertfordshire AL5 3NJ United Kingdom to 6 Beech Ridge Kinsbourne Green Lane Harpenden Hertfordshire AL5 3NJ on 21 July 2014
27 May 2014 AA Total exemption full accounts made up to 31 March 2014
10 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 6
09 May 2013 AA Total exemption full accounts made up to 31 March 2013
05 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
18 May 2012 AA Total exemption full accounts made up to 31 March 2012
02 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 October 2011
10 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 2ND November 2011.
08 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
11 Aug 2011 AP01 Appointment of Alan Mcgroarty as a director
11 Jul 2011 AD01 Registered office address changed from 6 Beech Ridge Kinsbourne Green Lane Harpenden Hertfordshire AL5 3NJ on 11 July 2011
11 Jul 2011 AP03 Appointment of Mr David Lester Royce as a secretary
07 Jul 2011 TM01 Termination of appointment of Kevin Brittain as a director
07 Jul 2011 TM02 Termination of appointment of Kevin Brittain as a secretary
05 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
04 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
15 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for David Lester Royce on 4 October 2009
15 Oct 2009 CH01 Director's details changed for Doctor Danielle Freedman on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Marie Louise Mccarroll on 4 October 2009