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2 BEATTY ROAD LONDON LIMITED

Company number 03476907

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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)
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
  • GBP 4
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