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BEAUCHAMP ESTATES (MAYFAIR) LIMITED

Company number 03023052

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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)
06 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
04 Mar 2011 TM02 Termination of appointment of Hill Street Registrars Limited as a secretary
01 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
26 Aug 2009 288a Secretary appointed gary hersham
26 Aug 2009 288b Appointment terminated secretary david hersham
30 Apr 2009 AA Total exemption full accounts made up to 31 March 2008
17 Feb 2009 363a Return made up to 15/02/09; full list of members
15 May 2008 88(2) Ad 28/04/08\gbp si 45030@1=45030\gbp ic 95/45125\
15 May 2008 123 Nc inc already adjusted 27/04/08
15 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Feb 2008 363a Return made up to 15/02/08; full list of members
21 Feb 2008 288c Director's particulars changed
21 Feb 2008 288c Secretary's particulars changed;director's particulars changed
12 Jul 2007 395 Particulars of mortgage/charge
31 May 2007 AA Total exemption full accounts made up to 31 March 2006
16 Feb 2007 363a Return made up to 15/02/07; full list of members
16 Feb 2007 288c Secretary's particulars changed;director's particulars changed
24 Apr 2006 288a New secretary appointed
20 Feb 2006 363s Return made up to 15/02/06; full list of members