- Company Overview for BEDDINGTON HOUSE (NO.4) LIMITED (04117286)
- Filing history for BEDDINGTON HOUSE (NO.4) LIMITED (04117286)
- People for BEDDINGTON HOUSE (NO.4) LIMITED (04117286)
- Charges for BEDDINGTON HOUSE (NO.4) LIMITED (04117286)
- More for BEDDINGTON HOUSE (NO.4) LIMITED (04117286)
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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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
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21 Jan 2008 | 288a | New director appointed | |
18 Jan 2008 | 288a | New director appointed |