- Company Overview for BEAUCETTE HOLDINGS LIMITED (04393550)
- Filing history for BEAUCETTE HOLDINGS LIMITED (04393550)
- People for BEAUCETTE HOLDINGS LIMITED (04393550)
- More for BEAUCETTE HOLDINGS LIMITED (04393550)
| 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 Jul 2007 | AA | Total exemption small company accounts made up to 12 September 2006 | |
| 01 May 2007 | 363a | Return made up to 13/03/07; full list of members | |
| 13 Jul 2006 | AA | Total exemption full accounts made up to 12 September 2005 | |
| 24 Mar 2006 | 363s | Return made up to 13/03/06; full list of members | |
| 17 Jun 2005 | AA | Total exemption small company accounts made up to 12 September 2004 | |
| 17 Mar 2005 | 363s | Return made up to 13/03/05; full list of members | |
| 29 Sep 2004 | 88(2)R | Ad 12/09/04--------- £ si 99@1=99 £ ic 1/100 | |
| 05 Apr 2004 | 363s | Return made up to 13/03/04; full list of members | |
| 05 Apr 2004 | 363(288) |
Secretary's particulars changed;director's particulars changed
|
|
| 05 Mar 2004 | 288a | New director appointed | |
| 17 Jan 2004 | AA | Accounts made up to 12 September 2003 | |
| 05 Sep 2003 | 287 | Registered office changed on 05/09/03 from: adelaide house london bridge london EC4R 9HA | |
| 15 May 2003 | 225 | Accounting reference date extended from 31/03/03 to 12/09/03 | |
| 15 Apr 2003 | 363s | Return made up to 13/03/03; full list of members | |
| 17 Jan 2003 | 288b | Director resigned | |
| 17 Jan 2003 | 288b | Secretary resigned | |
| 17 Jan 2003 | 288a | New director appointed | |
| 17 Jan 2003 | 288a | New secretary appointed;new director appointed | |
| 13 Mar 2002 | NEWINC | Incorporation |