BECKHURST (U.K.) LIMITED

Company number 03890012

Date	Type	Description	View / Download
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
05 Mar 2015	CH04	Secretary's details changed for E.L. Services Limited on 10 February 2015	(1 page)
09 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 2,000	(4 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
11 Mar 2014	AP01	Appointment of Mr Antoine Awad as a director	(2 pages)
11 Mar 2014	AP04	Appointment of E.L. Services Limited as a secretary	(2 pages)
29 Jan 2014	AD01	Registered office address changed from 25 Harley Street London W1G 9BR England on 29 January 2014	(2 pages)
27 Jan 2014	AD01	Registered office address changed from 93 Tudor Drive Kingston Surrey KT2 5NP on 27 January 2014	(1 page)
10 Jan 2014	TM02	Termination of appointment of Karen Milliner as a secretary	(1 page)
10 Jan 2014	TM01	Termination of appointment of Karen Milliner as a director	(1 page)
09 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 2,000	(4 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
27 Mar 2013	TM02	Termination of appointment of Morgan Alder & Co as a secretary	(1 page)
07 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(4 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
07 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(4 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
07 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(4 pages)
08 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
07 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(4 pages)
27 Oct 2009	CH01	Director's details changed for Karen Jayne Milliner on 26 October 2009	(2 pages)
26 Oct 2009	CH03	Secretary's details changed for Karen Milliner on 26 October 2009	(1 page)
19 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
15 Jul 2009	288a	Director appointed karen jayne milliner	(1 page)