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11 BEAUCHAMP ROAD LIMITED

Company number 04405256

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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 Nov 2014 TM02 Termination of appointment of Julie Karen Murdoch as a secretary on 26 June 2013
28 Apr 2014 AR01 Annual return made up to 27 March 2014
Statement of capital on 2014-04-28
  • GBP 100
24 Mar 2014 AA Total exemption full accounts made up to 24 June 2013
01 May 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
20 Dec 2012 AP01 Appointment of Mrs Marian Elgar as a director
19 Sep 2012 AA Total exemption full accounts made up to 24 June 2012
16 May 2012 AR01 Annual return made up to 27 March 2012
22 Mar 2012 AA Total exemption small company accounts made up to 24 June 2011
13 May 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 24 June 2010
19 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Adam Elgar on 23 February 2010
24 Feb 2010 AA Total exemption full accounts made up to 24 June 2009
18 May 2009 AA Total exemption full accounts made up to 24 June 2008
13 Apr 2009 363a Return made up to 27/03/09; full list of members
14 May 2008 363a Return made up to 27/03/08; no change of members
14 May 2008 288c Director's change of particulars / adam elgar / 27/03/2008
14 May 2008 288a Secretary appointed julie karen murdoch
12 May 2008 288b Appointment terminated secretary sutherland company secretarial LIMITED
11 Feb 2008 AA Full accounts made up to 24 June 2007
29 Apr 2007 AA Full accounts made up to 24 June 2006
23 Apr 2007 363s Return made up to 27/03/07; full list of members
02 Aug 2006 AA Full accounts made up to 24 June 2005
25 Jul 2006 AA Full accounts made up to 24 June 2004
19 Apr 2006 363s Return made up to 27/03/06; full list of members