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BEACONSFIELD DESIGN SERVICES LIMITED

Company number 04530407

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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)
27 Apr 2011 CH01 Director's details changed for Mrs. Lynne Michelle Warburton on 10 September 2010
27 Apr 2011 CH03 Secretary's details changed for Mrs. Lynne Michelle Warburton on 10 September 2010
27 Apr 2011 AD01 Registered office address changed from 19 London End Beaconsfield Buckinghamshire HP9 2HN United Kingdom on 27 April 2011
27 Apr 2011 AD01 Registered office address changed from Old Bank Chambers 330 Amersham Road Hazlemere High Wycombe Buckinghamshire HP15 7PU on 27 April 2011
09 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2011 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Sep 2009 363a Return made up to 10/09/09; full list of members
10 Mar 2009 288c Director and secretary's change of particulars / lynne warburton / 01/03/2009
10 Mar 2009 288c Director and secretary's change of particulars / lynne warburton / 01/03/2009
10 Mar 2009 288b Appointment terminated director raymond warburton
23 Jan 2009 288c Director's change of particulars / leslie warburton / 19/01/2009
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Sep 2008 363a Return made up to 10/09/08; full list of members
29 Sep 2008 288c Director and secretary's change of particulars / lynne warburton / 01/09/2008
29 Sep 2008 288c Director's change of particulars / leslie warburton / 01/09/2008
09 Jun 2008 288a Director appointed raymond warburton
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Sep 2007 363a Return made up to 10/09/07; full list of members
25 Sep 2007 288c Director's particulars changed
09 May 2007 AA Total exemption small company accounts made up to 31 December 2005
10 Dec 2006 363s Return made up to 10/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jul 2006 225 Accounting reference date extended from 30/09/05 to 31/12/05
07 Dec 2005 AA Total exemption small company accounts made up to 30 September 2004