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BESWICK ESTATE (CITY EAST) MANAGEMENT LIMITED

Company number 06290268

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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)
25 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
13 Jul 2010 AR01 Annual return made up to 22 June 2010 no member list
13 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 ca 2006 10/06/2010
13 Jul 2010 TM01 Termination of appointment of Lee Sale as a director
13 Jul 2010 AP01 Appointment of Mark Edward Eustace as a director
19 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
22 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 04/06/2009
15 Sep 2009 363a 22/06/09 amend
29 Aug 2009 288a Director appointed mr lee sale
29 Aug 2009 288b Appointment terminated director richard edgington
05 Aug 2009 AA Accounts for a dormant company made up to 30 June 2008
18 Jul 2009 363a Annual return made up to 22/06/09
27 Nov 2008 288b Appointment terminated secretary yvonne boddey
15 Oct 2008 288a Director appointed richard alan edgington
10 Oct 2008 288b Appointment terminated director andrew lawson
18 Jul 2008 363a Annual return made up to 22/06/08
26 Mar 2008 MEM/ARTS Memorandum and Articles of Association
26 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 2007 NEWINC Incorporation