TWELVE BEAUCLERC ROAD MANAGEMENT COMPANY LIMITED

Company number 03244284

Date	Type	Description	View / Download
24 Aug 2004	363s	Return made up to 30/08/04; full list of members	(7 pages)
19 Jan 2004	287	Registered office changed on 19/01/04 from: 12 beauclerc road hammersmith london W6 0NS	(1 page)
18 Sep 2003	AA	Accounts for a dormant company made up to 29 August 2002	(1 page)
18 Sep 2003	363s	Return made up to 30/08/03; full list of members	(7 pages)
05 Nov 2002	363s	Return made up to 30/08/02; full list of members 363(288) ‐ Director resigned	(8 pages)
14 Jun 2002	AA	Accounts for a dormant company made up to 31 August 2001	(1 page)
04 Sep 2001	363s	Return made up to 30/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
05 Jan 2001	288a	New director appointed	(2 pages)
30 Oct 2000	363s	Return made up to 30/08/00; full list of members	(8 pages)
24 Oct 2000	AA	Accounts for a dormant company made up to 29 August 2000	(1 page)
09 Feb 2000	288b	Director resigned	(1 page)
09 Feb 2000	288a	New director appointed	(2 pages)
05 Jan 2000	363s	Return made up to 30/08/99; full list of members	(7 pages)
27 Sep 1999	288a	New director appointed	(2 pages)
27 Sep 1999	288a	New secretary appointed	(2 pages)
18 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
27 Oct 1998	AA	Accounts for a dormant company made up to 29 August 1998	(1 page)
15 Sep 1998	363s	Return made up to 30/08/98; no change of members	(4 pages)
09 Jan 1998	AA	Accounts for a dormant company made up to 29 August 1997	(1 page)
01 Sep 1997	363s	Return made up to 30/08/97; full list of members	(6 pages)
21 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Nov 1996	88(2)R	Ad 21/10/96--------- £ si 3@1=3 £ ic 2/5	(2 pages)
28 Oct 1996	288a	New director appointed	(2 pages)
16 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
15 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)