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BEAUCHAMP PLACE MANAGEMENT LIMITED

Company number 04182887

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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)
13 May 2009 363a Return made up to 20/03/09; full list of members
04 Sep 2008 AA Accounts for a small company made up to 31 December 2007
16 May 2008 363a Return made up to 20/03/08; full list of members
04 Jun 2007 363s Return made up to 20/03/07; full list of members
23 Feb 2007 AA Accounts for a small company made up to 31 December 2006
19 Apr 2006 363s Return made up to 20/03/06; full list of members
24 Mar 2006 AA Accounts for a small company made up to 31 December 2005
27 Sep 2005 AA Accounts for a small company made up to 31 December 2004
17 Jun 2005 363s Return made up to 20/03/05; full list of members
26 Jan 2005 287 Registered office changed on 26/01/05 from: 178-202 great portland street london W1W 5QD
28 Jun 2004 AA Accounts for a small company made up to 31 December 2003
10 Jun 2004 363s Return made up to 20/03/04; full list of members
07 Sep 2003 AA Accounts for a small company made up to 31 December 2002
27 Mar 2003 363s Return made up to 20/03/03; full list of members
29 Nov 2002 AA Accounts for a small company made up to 31 December 2001
21 Nov 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
26 Apr 2002 363s Return made up to 20/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Dec 2001 287 Registered office changed on 31/12/01 from: suite 3 cavendish court 11-15 wigmore street london W1U 1JX
03 Jul 2001 287 Registered office changed on 03/07/01 from: suite 3 cavendish court 11-15 wigmore street london W1U 1JX
03 Jul 2001 287 Registered office changed on 03/07/01 from: 180 high street tonbridge kent TN9 1BD
29 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2001 88(2)R Ad 15/05/01--------- £ si 11@1=11 £ ic 1/12