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BEECH COURT (HURST) MANAGEMENT COMPANY LIMITED

Company number 06123104

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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)
30 Jun 2009 288b Appointment terminated director damon emes
25 Feb 2009 363a Return made up to 21/02/09; full list of members
07 Jan 2009 287 Registered office changed on 07/01/2009 from abg 30 city road london EC1Y 2AB
13 Oct 2008 AA Accounts for a dormant company made up to 30 June 2008
10 Oct 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
20 Mar 2008 363a Return made up to 21/02/08; full list of members
23 Nov 2007 288c Secretary's particulars changed
21 May 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
14 May 2007 288a New secretary appointed
14 May 2007 288a New director appointed
14 May 2007 88(2)R Ad 25/04/07--------- £ si 11@1=11 £ ic 1/12
04 May 2007 288b Secretary resigned
04 May 2007 288b Director resigned
04 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2007 287 Registered office changed on 04/05/07 from: lacon house theobalds road london WC1X 8RW
05 Apr 2007 CERTNM Company name changed shelfco (no.3387) LIMITED\certificate issued on 05/04/07
21 Feb 2007 NEWINC Incorporation