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22 BEAUCHAMP ROAD LIMITED

Company number 04119489

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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)
03 Jan 2010 CH01 Director's details changed for Mr Dominic Paul Morant Moore on 2 January 2010
03 Jan 2010 CH01 Director's details changed for Lady Alicia-Jane Kennedy on 2 January 2010
03 Jan 2010 CH01 Director's details changed for Mr Ian Kettles on 2 January 2010
27 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
16 Oct 2009 CH03 Secretary's details changed for Lauren Elizabeth Livingston on 29 August 2009
16 Oct 2009 AP01 Appointment of Mr Ian Kettles as a director
16 Oct 2009 AP01 Appointment of Mr Dominic Paul Morant Moore as a director
16 Oct 2009 TM01 Termination of appointment of 22 Beauchamp Road Limited as a director
13 Oct 2009 AP02 Appointment of 22 Beauchamp Road Limited as a director
13 Oct 2009 TM01 Termination of appointment of Claire Ainsley as a director
06 Jan 2009 363a Annual return made up to 05/12/08
29 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
06 Dec 2007 363a Annual return made up to 05/12/07
27 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
24 Oct 2007 288a New director appointed
31 Aug 2007 288b Director resigned
24 Apr 2007 288a New secretary appointed
24 Apr 2007 288a New director appointed
24 Apr 2007 288b Secretary resigned
07 Jan 2007 363s Annual return made up to 05/12/06
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
23 May 2006 288b Director resigned
03 Mar 2006 288a New director appointed
13 Jan 2006 288b Director resigned
09 Jan 2006 363s Annual return made up to 05/12/05