BEAUCHAMP COURT (WARWICK) MANAGEMENT LIMITED

Company number 05090510

Date	Type	Description	View / Download
22 Apr 2010	AP01	Appointment of Gisele Kirby as a director	(3 pages)
20 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(24 pages)
19 Apr 2010	AP01	Appointment of Graham Peter Baker as a director	(3 pages)
19 Apr 2010	AP01	Appointment of James Joseph Hunt as a director	(3 pages)
19 Apr 2010	AP01	Appointment of Mark Railton Edwards as a director	(3 pages)
13 Apr 2010	AP01	Appointment of Mr. Peter Graham Moorman as a director	(3 pages)
12 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(5 pages)
18 Sep 2009	288b	Appointment terminated director david hawkins	(1 page)
18 Sep 2009	288a	Secretary appointed james walter moorman	(2 pages)
18 Sep 2009	288a	Director appointed joan rowlands	(2 pages)
18 Sep 2009	287	Registered office changed on 18/09/2009 from 6060 knights court solihull parkway birmingham business park birmingham B37 7WY	(1 page)
08 Jun 2009	363a	Return made up to 01/04/09; full list of members	(8 pages)
21 Aug 2008	287	Registered office changed on 21/08/2008 from whittington hall whittington road worcester worcestershire WR5 2ZX	(1 page)
05 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	(5 pages)
02 Jun 2008	88(2)	Ad 21/05/08\gbp si 13@1=13\gbp ic 1/14\	(4 pages)
06 May 2008	363a	Return made up to 01/04/08; no change of members	(4 pages)
06 May 2008	353	Location of register of members	(1 page)
28 Nov 2007	288a	New director appointed	(4 pages)
28 Nov 2007	288b	Director resigned	(1 page)
21 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
04 May 2007	363a	Return made up to 01/04/07; full list of members	(2 pages)
06 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
20 Apr 2006	287	Registered office changed on 20/04/06 from: 2 centro place pride park derby derbyshire DE24 8RF	(1 page)
18 Apr 2006	363s	Return made up to 01/04/06; full list of members	(6 pages)
30 Mar 2006	288a	New director appointed	(2 pages)