- Company Overview for 2 BEATTY ROAD LONDON LIMITED (03476907)
- Filing history for 2 BEATTY ROAD LONDON LIMITED (03476907)
- People for 2 BEATTY ROAD LONDON LIMITED (03476907)
- More for 2 BEATTY ROAD LONDON LIMITED (03476907)
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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07 Nov 2014 | AP01 | Appointment of Mr Daniel Edward Stein as a director on 16 August 2014 | |
06 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
29 Sep 2014 | TM01 | Termination of appointment of Anastasia Hilary Fara Robson as a director on 27 August 2014 | |
28 Dec 2013 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-28
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04 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
22 Dec 2012 | AR01 | Annual return made up to 5 December 2012 with full list of shareholders | |
22 Dec 2012 | AP01 | Appointment of Ms Anastasia Hilary Fara Robson as a director | |
22 Dec 2012 | AD04 | Register(s) moved to registered office address | |
22 Dec 2012 | TM01 | Termination of appointment of Andrew Del Strother as a director | |
08 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
12 Jan 2012 | AP01 | Appointment of Olivia Brookman as a director | |
02 Jan 2012 | AR01 | Annual return made up to 5 December 2011 with full list of shareholders | |
02 Jan 2012 | TM02 | Termination of appointment of Caroline Middleton as a secretary | |
02 Jan 2012 | TM01 | Termination of appointment of Caroline Middleton as a director | |
30 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
31 Dec 2010 | AR01 | Annual return made up to 5 December 2010 with full list of shareholders | |
19 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
20 Dec 2009 | AR01 | Annual return made up to 5 December 2009 with full list of shareholders | |
20 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
20 Dec 2009 | CH01 | Director's details changed for Andrew Michael Del Strother on 5 December 2009 | |
20 Dec 2009 | CH01 | Director's details changed for Caroline Elizabeth Middleton on 5 December 2009 | |
20 Dec 2009 | AD02 | Register inspection address has been changed | |
05 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
02 Jan 2009 | 363a | Return made up to 05/12/08; full list of members | |
31 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 |