BEACONSFIELD MANAGEMENT COMPANY (MALVERN) LIMITED
Company number 05815861
- Company Overview for BEACONSFIELD MANAGEMENT COMPANY (MALVERN) LIMITED (05815861)
- Filing history for BEACONSFIELD MANAGEMENT COMPANY (MALVERN) LIMITED (05815861)
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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) |
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19 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
02 Aug 2011 | AR01 | Annual return made up to 12 May 2011 with full list of shareholders | |
02 Aug 2011 | CH01 | Director's details changed for Mr Timothy David Swallow on 2 August 2011 | |
02 Aug 2011 | AD02 | Register inspection address has been changed | |
28 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
06 Sep 2010 | AP01 | Appointment of Mr Timothy David Swallow as a director | |
16 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
14 May 2010 | AR01 | Annual return made up to 12 May 2010 with full list of shareholders | |
14 May 2010 | CH01 | Director's details changed for Mrs Susan Irene Coates on 12 May 2010 | |
14 May 2010 | AP01 | Appointment of Mrs Susan Irene Coates as a director | |
14 May 2010 | TM01 | Termination of appointment of Paul Greig as a director | |
03 Jun 2009 | 288b | Appointment terminated director robin coates | |
03 Jun 2009 | 288b | Appointment terminated director laura coates | |
03 Jun 2009 | 363a | Return made up to 12/05/09; full list of members | |
13 May 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
02 Jun 2008 | 363a | Return made up to 12/05/08; full list of members | |
25 Jan 2008 | 287 | Registered office changed on 25/01/08 from: lower house farm evendine lane colwall malvern worcestershire WR13 6DT | |
24 Jan 2008 | 288b | Secretary resigned | |
17 Jan 2008 | 288a | New secretary appointed | |
17 Jan 2008 | 288a | New director appointed | |
17 Jan 2008 | 225 | Accounting reference date extended from 31/05/08 to 30/09/08 | |
09 Jan 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
28 Aug 2007 | 363a | Return made up to 12/05/07; full list of members | |
23 May 2006 | 288b | Secretary resigned | |
12 May 2006 | NEWINC | Incorporation |