THE BEAUFORT GRANGE MANAGEMENT COMPANY LIMITED
Company number 03311808
- Company Overview for THE BEAUFORT GRANGE MANAGEMENT COMPANY LIMITED (03311808)
- Filing history for THE BEAUFORT GRANGE MANAGEMENT COMPANY LIMITED (03311808)
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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) |
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24 Sep 2010 | AA | Accounts for a dormant company made up to 30 June 2010 | |
17 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
12 Feb 2010 | AR01 | Annual return made up to 3 February 2010 with full list of shareholders | |
12 Feb 2010 | CH01 | Director's details changed for Kelly Hon on 1 October 2009 | |
12 Feb 2010 | CH04 | Secretary's details changed for Gateway Real Estate Services Limited on 1 October 2009 | |
12 Feb 2010 | CH04 | Secretary's details changed for Gateway Real Estate Services Limited on 7 December 2009 | |
09 Dec 2009 | AD01 | Registered office address changed from Cottis House Locks Hill Rochford Essex SS4 1BB on 9 December 2009 | |
20 Apr 2009 | AA | Accounts for a dormant company made up to 30 June 2008 | |
05 Mar 2009 | 363a | Return made up to 03/02/09; full list of members | |
09 Jul 2008 | 287 | Registered office changed on 09/07/2008 from central square south orchard street newcastle upon tyne tyne and wear NE1 3XX | |
04 Jul 2008 | RESOLUTIONS |
Resolutions
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04 Jul 2008 | 88(2) | Ad 01/07/08\gbp si 22@1=22\gbp ic 2/24\ | |
04 Jul 2008 | 288b | Appointment terminated secretary eversecretary LIMITED | |
04 Jul 2008 | 288b | Appointment terminated director everdirector LIMITED | |
04 Jul 2008 | 288a | Director appointed kelly hon | |
04 Jul 2008 | 288a | Secretary appointed gateway real estate services LIMITED | |
30 Apr 2008 | 363a | Return made up to 03/02/08; full list of members | |
25 Apr 2008 | AA | Accounts for a dormant company made up to 30 June 2007 | |
22 Feb 2007 | AA | Accounts for a dormant company made up to 30 June 2006 | |
08 Feb 2007 | 363a | Return made up to 03/02/07; full list of members | |
03 Jun 2006 | AA | Accounts for a dormant company made up to 30 June 2005 | |
02 May 2006 | 287 | Registered office changed on 02/05/06 from: central square south, orchard street, newcastle upon tyne, NE1 3XX | |
31 Mar 2006 | 363a | Return made up to 12/02/06; full list of members | |
14 Apr 2005 | AA | Accounts for a dormant company made up to 30 June 2004 | |
07 Apr 2005 | 363a | Return made up to 12/02/05; full list of members |