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THE BEAUCHAMP LODGE SETTLEMENT

Company number 04613979

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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)
01 Dec 2008 287 Registered office changed on 01/12/2008 from the stowe centre harrow road london W2 5ES
27 Nov 2008 288a Director appointed mr michael anthony walker-smith
26 Nov 2008 288b Appointment terminated director claire reed
26 Nov 2008 288b Appointment terminated director fay brown
17 Nov 2008 288b Appointment terminated director margaret mckale
30 Nov 2007 363a Annual return made up to 23/11/07
30 Nov 2007 AA Full accounts made up to 31 March 2007
30 Nov 2007 288a New secretary appointed
30 Nov 2007 288a New director appointed
30 Nov 2007 288b Director resigned
30 Nov 2007 288b Secretary resigned
26 Nov 2007 AUD Auditor's resignation
31 Mar 2007 288b Secretary resigned
31 Mar 2007 288a New secretary appointed
20 Feb 2007 288a New director appointed
23 Jan 2007 288b Director resigned
19 Jan 2007 288a New director appointed
19 Jan 2007 288a New director appointed
19 Jan 2007 288b Director resigned
15 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
15 Dec 2006 363s Annual return made up to 23/11/06
19 Apr 2006 287 Registered office changed on 19/04/06 from: 453 harrow road london W10 4RG
08 Mar 2006 288a New director appointed
02 Mar 2006 288a New director appointed
01 Feb 2006 288a New director appointed