THE BEAUCHAMP LODGE SETTLEMENT

Company number 04613979

Date	Type	Description	View / Download
01 Dec 2015	AR01	Annual return made up to 22 November 2015 no member list	(7 pages)
24 Nov 2015	AP03	Appointment of Ms Jackie Rosenberg as a secretary on 2 November 2015	(2 pages)
24 Nov 2015	TM02	Termination of appointment of Simon Ryder as a secretary on 2 November 2015	(1 page)
24 Nov 2015	TM01	Termination of appointment of Jackie Rosenberg as a director on 2 November 2015	(1 page)
24 Nov 2015	TM01	Termination of appointment of Geoff David Biggs as a director on 2 November 2015	(1 page)
24 Nov 2015	TM01	Termination of appointment of Michael Anthony Walker-Smith as a director on 23 February 2015	(1 page)
16 Jan 2015	AA	Full accounts made up to 31 March 2014	(21 pages)
18 Dec 2014	AR01	Annual return made up to 22 November 2014 no member list	(10 pages)
17 Dec 2014	AP01	Appointment of Miss Gemma Ramsden as a director on 27 October 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Mr Desmond Eugene O'neill as a director on 27 October 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Miss Diamond Nee as a director on 27 October 2014	(2 pages)
16 Dec 2014	TM01	Termination of appointment of Johanna Clement as a director on 14 July 2014	(1 page)
16 May 2014	CH01	Director's details changed for Mr Michael Anthony Walker-Smith on 1 October 2013	(2 pages)
15 May 2014	TM01	Termination of appointment of Dawn Reid as a director	(1 page)
15 May 2014	TM01	Termination of appointment of Christian Gikunoo as a director	(1 page)
01 May 2014	MR01	Registration of charge 046139790001	(25 pages)
27 Jan 2014	AA	Full accounts made up to 31 March 2013	(21 pages)
16 Dec 2013	AR01	Annual return made up to 22 November 2013 no member list	(7 pages)
30 Jul 2013	AD01	Registered office address changed from the Stowe Centre 258 Harrow Road London W2 5ES on 30 July 2013	(1 page)
09 Jan 2013	AP01	Appointment of Mrs Angela Piddock as a director	(2 pages)
06 Jan 2013	AA	Full accounts made up to 31 March 2012	(19 pages)
20 Dec 2012	AR01	Annual return made up to 22 November 2012 no member list	(8 pages)
20 Dec 2012	TM01	Termination of appointment of Barry Fagg as a director	(1 page)
25 Nov 2011	AA	Full accounts made up to 31 March 2011	(19 pages)
22 Nov 2011	AR01	Annual return made up to 22 November 2011 no member list	(8 pages)