- Company Overview for 44 BEAUFORT ROAD COMPANY LIMITED (05582390)
- Filing history for 44 BEAUFORT ROAD COMPANY LIMITED (05582390)
- People for 44 BEAUFORT ROAD COMPANY LIMITED (05582390)
- More for 44 BEAUFORT ROAD COMPANY LIMITED (05582390)
| 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) |
|---|---|---|---|
| 12 Jul 2017 | TM01 | Termination of appointment of David Jonathan Thompson as a director on 17 November 2016 | |
| 12 Jul 2017 | AP03 | Appointment of Mark Russell Dungworth as a secretary on 1 October 2009 | |
| 06 Oct 2016 | CS01 | Confirmation statement made on 4 October 2016 with updates | |
| 19 Jul 2016 | AA | Total exemption full accounts made up to 31 October 2015 | |
| 29 Oct 2015 | AR01 |
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
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| 21 Jul 2015 | AA | Total exemption full accounts made up to 31 October 2014 | |
| 29 Oct 2014 | AR01 |
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
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| 12 May 2014 | AA | Total exemption full accounts made up to 31 October 2013 | |
| 31 Oct 2013 | AR01 |
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
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| 01 Feb 2013 | AA | Total exemption full accounts made up to 31 October 2012 | |
| 07 Nov 2012 | AR01 | Annual return made up to 4 October 2012 with full list of shareholders | |
| 07 Nov 2012 | AP01 | Appointment of David Jonathan Thompson as a director | |
| 07 Nov 2012 | AP01 | Appointment of Edoardo Comar as a director | |
| 07 Nov 2012 | AP01 | Appointment of Anne-Claire Bailey as a director | |
| 07 Nov 2012 | TM01 | Termination of appointment of George Wareing as a director | |
| 13 Jul 2012 | AA | Total exemption full accounts made up to 31 October 2011 | |
| 28 Oct 2011 | AR01 | Annual return made up to 4 October 2011 with full list of shareholders | |
| 28 Oct 2011 | TM01 | Termination of appointment of Paul Nelson as a director | |
| 28 Jan 2011 | AA | Total exemption full accounts made up to 31 October 2010 | |
| 09 Nov 2010 | AR01 | Annual return made up to 4 October 2010 with full list of shareholders | |
| 28 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 20 Apr 2010 | AP01 | Appointment of George Wareing as a director | |
| 09 Apr 2010 | TM01 | Termination of appointment of Helen Perry as a director | |
| 15 Oct 2009 | AR01 | Annual return made up to 4 October 2009 with full list of shareholders | |
| 15 Oct 2009 | CH01 | Director's details changed for Paul James Nelson on 15 October 2009 |