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BEAUMONT LODGE MANAGEMENT COMPANY LIMITED

Company number 06241470

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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)
21 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
21 Aug 2012 TM01 Termination of appointment of Alec Ambury as a director
21 Aug 2012 AP01 Appointment of Mr John Stewart Atwell as a director
10 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
18 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
12 Jul 2011 TM01 Termination of appointment of Peter Turner as a director
12 Jul 2011 AP01 Appointment of Mr. Joseph Patrick Owen as a director
09 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
09 May 2011 CH01 Director's details changed for Mr. Peter Charles Turner on 13 February 2011
09 May 2011 SH01 Statement of capital following an allotment of shares on 16 September 2010
  • GBP 10
03 Nov 2010 AP01 Appointment of Mr. Peter Charles Turner as a director
26 Oct 2010 AP01 Appointment of Mr Alec George Ambury as a director
20 Oct 2010 TM01 Termination of appointment of John Atwell as a director
20 Oct 2010 TM02 Termination of appointment of John Atwell as a secretary
16 Sep 2010 AA Accounts for a dormant company made up to 31 May 2010
10 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
29 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009
04 Jun 2009 288a Secretary appointed mr john stewart atwell
04 Jun 2009 288a Director appointed mr john stewart atwell
19 May 2009 363a Return made up to 09/05/09; full list of members
19 May 2009 288b Appointment terminated director gary moore
19 May 2009 288b Appointment terminated secretary michelmores secretaries LIMITED
25 Feb 2009 287 Registered office changed on 25/02/2009 from woodwater house pynes hill exeter devon EX2 5WR
25 Feb 2009 AA Accounts for a dormant company made up to 31 May 2008
07 Oct 2008 288b Appointment terminated director guy olliver