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BEAULY PROPERTIES LIMITED

Company number 04430128

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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)
25 Mar 2010 AP03 Appointment of Roger Stanley Bates as a secretary
25 Mar 2010 AP01 Appointment of Roger Stanley Bates as a director
25 Mar 2010 AP01 Appointment of Mark Winter as a director
25 Mar 2010 TM01 Termination of appointment of Walid Musmar as a director
25 Mar 2010 TM02 Termination of appointment of Shelley Fields-Portelli as a secretary
25 Mar 2010 TM01 Termination of appointment of Antoni Fields as a director
25 Mar 2010 AD01 Registered office address changed from 13 Station Road Finchley London N3 2SB on 25 March 2010
29 Jan 2010 AA Accounts for a small company made up to 31 October 2008
11 Nov 2009 CH01 Director's details changed for Walid Wasfi Wasif Musmar on 1 October 2009
13 May 2009 363a Return made up to 02/05/09; full list of members
17 Dec 2008 AA Accounts for a small company made up to 31 October 2007
20 Nov 2008 395 Particulars of a mortgage or charge / charge no: 22
18 Nov 2008 288c Secretary's change of particulars / shelley fields / 10/10/2008
01 Aug 2008 395 Particulars of a mortgage or charge / charge no: 20
01 Aug 2008 395 Particulars of a mortgage or charge / charge no: 21
11 Jun 2008 395 Particulars of a mortgage or charge / charge no: 19
08 May 2008 363a Return made up to 02/05/08; full list of members
29 Feb 2008 395 Particulars of a mortgage or charge / charge no: 18
27 Feb 2008 395 Particulars of a mortgage or charge / charge no: 15
27 Feb 2008 395 Particulars of a mortgage or charge / charge no: 16
27 Feb 2008 395 Particulars of a mortgage or charge / charge no: 17
08 Dec 2007 395 Particulars of mortgage/charge
14 Nov 2007 287 Registered office changed on 14/11/07 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
13 Nov 2007 288b Secretary resigned
02 Oct 2007 395 Particulars of mortgage/charge