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BEACONSFIELD MANAGEMENT COMPANY (MALVERN) LIMITED

Company number 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)
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