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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)
21 Jul 1995 224 Accounting reference date notified as 31/03
21 Jul 1995 88(2)R Ad 23/03/95--------- £ si 55@1=55 £ ic 2/57
21 Jul 1995 288 Director resigned
21 Jul 1995 288 New secretary appointed;new director appointed
21 Jul 1995 287 Registered office changed on 21/07/95 from: c/o jay benning levine & peltz one great cumberland place london W1H 7AL
21 Apr 1995 288 Secretary resigned;new secretary appointed;director resigned
12 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Apr 1995 MEM/ARTS Memorandum and Articles of Association
11 Apr 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Apr 1995 CERTNM Company name changed speed 4813 LIMITED\certificate issued on 07/04/95
28 Mar 1995 287 Registered office changed on 28/03/95 from: classic house 174-180 old street london EC1V 9BP
17 Feb 1995 NEWINC Incorporation