Companies House does not verify the accuracy of the information filed

Advanced company search

BEAUCHAMP CLUB LIMITED

Company number 05839208

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Jul 2009	288b	Appointment Terminated Secretary sebia daly	View PDF Appointment Terminated Secretary sebia daly - link opens in a new window - 1 page (1 page)
27 Jul 2009	288a	Secretary appointed jessica pluck	View PDF Secretary appointed jessica pluck - link opens in a new window - 2 pages (2 pages)
18 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
17 Oct 2008	363a	Return made up to 07/06/08; full list of members	View PDF Return made up to 07/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 Oct 2008	288c	Director's Change of Particulars / farhad farman farmaian / 22/09/2008 / HouseName/Number was: , now: 18; Street was: flat 3 10 evelyn gardens, now: thurloe court 117-135 fulham road; Post Code was: SW7 3BG, now: SW3 6SB	View PDF Director's Change of Particulars / farhad farman farmaian / 22/09/2008 / HouseName/Number was: , now: 18; Street was: flat 3 10 evelyn gardens, now: thurloe court 117-135 fulham road; Post Code was: SW7 3BG, now: SW3 6SB - link opens in a new window - 1 page (1 page)
23 May 2008	123	Nc inc already adjusted 07/04/08	View PDF Nc inc already adjusted 07/04/08 - link opens in a new window - 2 pages (2 pages)
23 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
15 Apr 2008	88(2)	Ad 07/04/08 gbp si 100@1=100 gbp ic 500/600	View PDF Ad 07/04/08 gbp si 100@1=100 gbp ic 500/600 - link opens in a new window - 2 pages (2 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 26 pages (26 pages)
10 Apr 2008	CERTNM	Company name changed the abode club LIMITED\certificate issued on 10/04/08	View PDF Company name changed the abode club LIMITED\certificate issued on 10/04/08 - link opens in a new window - 5 pages (5 pages)
26 Feb 2008	287	Registered office changed on 26/02/2008 from unit 10 88 st james's street london SW1A 1PL	View PDF Registered office changed on 26/02/2008 from unit 10 88 st james's street london SW1A 1PL - link opens in a new window - 1 page (1 page)
15 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jul 2007	363a	Return made up to 07/06/07; full list of members	View PDF Return made up to 07/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Jul 2006	88(2)R	Ad 12/06/06--------- £ si 499@1=499 £ ic 1/500	View PDF Ad 12/06/06--------- £ si 499@1=499 £ ic 1/500 - link opens in a new window - 2 pages (2 pages)
12 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 2006	123	Nc inc already adjusted 07/06/06	View PDF Nc inc already adjusted 07/06/06 - link opens in a new window - 1 page (1 page)
04 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Jun 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?