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BEDDINGTON HOUSE (NO.4) LIMITED

Company number 04117286

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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)
25 Jul 2013 AP01 Appointment of Paul Henry Shenton as a director
17 Jul 2013 TM02 Termination of appointment of Philip Parker as a secretary
17 Jul 2013 AP03 Appointment of Penelope Ann Mckelvey as a secretary
05 Apr 2013 TM01 Termination of appointment of David Adams as a director
05 Apr 2013 AP01 Appointment of Donald Fuller Davis as a director
10 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
18 Oct 2012 AA Accounts for a dormant company made up to 3 March 2012
06 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
29 Jul 2011 AA Accounts for a dormant company made up to 28 February 2011
06 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
17 Aug 2010 AP01 Appointment of David William Adams as a director
16 Aug 2010 TM01 Termination of appointment of Nicholas Gresham as a director
04 Aug 2010 AA Accounts for a dormant company made up to 27 February 2010
09 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Nicholas John Gresham on 1 October 2009
23 Oct 2009 CH03 Secretary's details changed for Philip Alexander Parker on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Philip Alexander Parker on 1 October 2009
08 Jul 2009 AA Accounts for a dormant company made up to 28 February 2009
09 Jun 2009 288a Secretary appointed philip alexander parker
09 Jun 2009 288b Appointment terminated secretary michael willis
23 Dec 2008 AA Accounts for a dormant company made up to 1 March 2008
09 Dec 2008 363a Return made up to 30/11/08; full list of members
23 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175 30/09/2008
21 Jan 2008 288a New director appointed
18 Jan 2008 288a New director appointed