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BEECHACRES MANAGEMENT COMPANY LIMITED

Company number 05154073

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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)
31 Jul 2013 CH01 Director's details changed for Mr Clive Carpenter on 1 January 2013
31 Jul 2013 CH01 Director's details changed for Mr Robert Cornelius Brady on 1 January 2013
17 May 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Mar 2013 AP01 Appointment of Mr Peter Cole as a director
30 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Feb 2012 TM01 Termination of appointment of Peter Cole as a director
22 Dec 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
22 Dec 2011 AP04 Appointment of Bns Services Limited as a secretary
22 Dec 2011 TM02 Termination of appointment of Lynda Fisher as a secretary
22 Dec 2011 AD01 Registered office address changed from Unit 5C Hortham Farm Hortham Lane Almondsbury Bristol South Glos BS32 4JW United Kingdom on 22 December 2011
19 Aug 2011 AP01 Appointment of Ms Jennifer Osbourne as a director
19 Aug 2011 AP01 Appointment of Mrs Pamela Davidson as a director
19 Aug 2011 TM01 Termination of appointment of Rowan Mckibbin as a director
19 Aug 2011 TM01 Termination of appointment of Jean Clark as a director
17 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
17 Jun 2011 CH01 Director's details changed for Mr Clive Carpenter on 17 June 2011
14 Apr 2011 AD01 Registered office address changed from 43 Hortham Lane Almondsbury Bristol South Gloucestershire BS32 4JJ on 14 April 2011
24 Mar 2011 AA Total exemption full accounts made up to 31 August 2010
02 Sep 2010 AP01 Appointment of Mr Clive Carpenter as a director
01 Sep 2010 AP01 Appointment of Mr Peter Cole as a director
25 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Bernard George Spratt on 15 June 2010
25 Jun 2010 CH01 Director's details changed for Dr Rowan Smillie Mckibbin on 15 June 2010
25 Jun 2010 CH01 Director's details changed for Dr Jean Elizabeth Clark on 15 June 2010