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BEAUCHAMP BUREAU LIMITED

Company number 04104127

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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)
22 Dec 2005 287 Registered office changed on 22/12/05 from: 1-5 lillie road london SW6 1TX
12 Dec 2005 AA Total exemption full accounts made up to 31 December 2004
09 Dec 2005 363s Return made up to 08/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2004 363s Return made up to 08/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
09 Jun 2004 288a New director appointed
12 Dec 2003 AA Total exemption full accounts made up to 31 December 2002
25 Nov 2003 363s Return made up to 08/11/03; full list of members
  • 363(287) ‐ Registered office changed on 25/11/03
11 Nov 2002 363s Return made up to 08/11/02; full list of members
13 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
13 Aug 2002 287 Registered office changed on 13/08/02 from: 15 greycoat place london SW1P 1SB
18 Jul 2002 225 Accounting reference date extended from 30/11/01 to 31/12/01
18 Jul 2002 288b Secretary resigned
18 Jul 2002 288a New secretary appointed
18 Jul 2002 287 Registered office changed on 18/07/02 from: five chancery lane cliffords inn london EC4A 1BU
21 Dec 2001 363a Return made up to 08/11/01; full list of members
22 Dec 2000 288a New director appointed
19 Dec 2000 88(2)R Ad 07/12/00--------- £ si 2@1=2 £ ic 1/3
18 Dec 2000 288a New director appointed
18 Dec 2000 288a New director appointed
18 Dec 2000 288b Director resigned
28 Nov 2000 CERTNM Company name changed dwsco 2099 LIMITED\certificate issued on 28/11/00
08 Nov 2000 NEWINC Incorporation