THE NORTH DRIVE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
Company number 06385939
- Company Overview for THE NORTH DRIVE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED (06385939)
- Filing history for THE NORTH DRIVE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED (06385939)
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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) |
|---|---|---|---|
| 01 Feb 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 10 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 24 July 2015
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| 07 Aug 2015 | AR01 |
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
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| 27 Jul 2015 | AD01 | Registered office address changed from Brentford Grange Farm Beaconsfield Road Coleshill Amersham Bucks HP7 0JU to 31 Dashwood Avenue High Wycombe Buckinghamshire HP12 3DZ on 27 July 2015 | |
| 24 Jul 2015 | TM01 | Termination of appointment of Timothy Richard Clark as a director on 24 July 2015 | |
| 24 Jul 2015 | TM02 | Termination of appointment of Angela Felice Clark as a secretary on 24 July 2015 | |
| 24 Jul 2015 | AP01 | Appointment of Mr Jarlath James Mchale as a director on 20 July 2015 | |
| 24 Jul 2015 | AP01 | Appointment of Mr Kristian Holy as a director on 20 July 2015 | |
| 24 Jul 2015 | AP01 | Appointment of Ms Christina Graham as a director on 20 July 2015 | |
| 15 May 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 17 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
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| 06 Jun 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 19 Nov 2013 | AD01 | Registered office address changed from 31 Dashwood Avenue High Wycombe Buckinghamshire HP12 3DZ on 19 November 2013 | |
| 25 Oct 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
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| 02 Apr 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 24 Oct 2012 | AR01 | Annual return made up to 1 October 2012 with full list of shareholders | |
| 13 Mar 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 13 Oct 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
| 23 Mar 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 20 Oct 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
| 03 Jun 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 11 Nov 2009 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
| 06 Jul 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 13 Nov 2008 | 363a | Return made up to 01/10/08; full list of members | |
| 13 Nov 2008 | 288c | Secretary's change of particulars / angela clark / 05/10/2007 |