139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED
Company number 03148311
- Company Overview for 139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED (03148311)
- Filing history for 139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED (03148311)
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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) |
|---|---|---|---|
| 22 Nov 2016 | TM01 | Termination of appointment of Michael Niedzielski as a director on 19 June 2014 | |
| 16 Nov 2016 | AP01 | Appointment of Mr Tobias Humphrey James Boyle as a director on 27 January 2016 | |
| 22 Aug 2016 | CH04 | Secretary's details changed for Farrar Property Management Limited on 24 February 2016 | |
| 26 Jan 2016 | AR01 |
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
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| 14 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 13 Mar 2015 | AR01 |
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
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| 24 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 21 Jan 2014 | AR01 |
Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
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| 21 Nov 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 29 Jan 2013 | AR01 | Annual return made up to 19 January 2013 with full list of shareholders | |
| 29 Jan 2013 | CH01 | Director's details changed for Roderick Anthony Child Villiers on 18 January 2013 | |
| 24 Oct 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 24 May 2012 | AP01 | Appointment of Michael Niedzielski as a director | |
| 25 Jan 2012 | AP01 | Appointment of Arthur Cyril Bryan as a director | |
| 19 Jan 2012 | AR01 | Annual return made up to 19 January 2012 with full list of shareholders | |
| 18 Jan 2012 | TM01 | Termination of appointment of Gavin Weir as a director | |
| 08 Sep 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 02 Mar 2011 | AR01 | Annual return made up to 19 January 2011 with full list of shareholders | |
| 14 Sep 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 19 Jan 2010 | AD02 | Register inspection address has been changed | |
| 19 Jan 2010 | AR01 | Annual return made up to 19 January 2010 with full list of shareholders | |
| 16 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 03 Aug 2009 | 288b | Appointment terminated director alexander vaughan | |
| 09 May 2009 | 288a | Director appointed gavin mackay weir | |
| 16 Feb 2009 | 363a | Return made up to 19/01/09; full list of members |