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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)
19 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
13 Dec 2004 363s Annual return made up to 05/12/04
08 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
12 Dec 2003 363s Annual return made up to 05/12/03
  • 363(288) ‐ Director's particulars changed
13 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
22 Jan 2003 363s Annual return made up to 05/12/02
  • 363(288) ‐ Director's particulars changed
22 Jan 2003 288a New secretary appointed;new director appointed
16 Sep 2002 288b Secretary resigned;director resigned
22 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
02 Jan 2002 363s Annual return made up to 05/12/01
26 Jul 2001 288a New director appointed
19 Jul 2001 288b Secretary resigned
29 May 2001 288a New secretary appointed;new director appointed
29 May 2001 288a New secretary appointed
24 Apr 2001 288a New director appointed
24 Apr 2001 287 Registered office changed on 24/04/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
24 Apr 2001 288b Director resigned
24 Apr 2001 288b Secretary resigned;director resigned
19 Apr 2001 MEM/ARTS Memorandum and Articles of Association
19 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2000 NEWINC Incorporation