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BEECH GROVE MANAGEMENT COMPANY LIMITED

Company number 06589562

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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)
12 May 2011 TM01 Termination of appointment of Trinity Nominees No.2 Limited as a director
03 Nov 2010 AA Accounts for a dormant company made up to 31 May 2010
01 Jun 2010 AR01 Annual return made up to 12 May 2010 no member list
01 Jun 2010 CH02 Director's details changed for Trinity Nominees No.2 Limited on 12 May 2010
01 Jun 2010 CH04 Secretary's details changed for Trinity Nominees No.1 Limited on 12 May 2010
01 Feb 2010 AP01 Appointment of Andrew Stephen Bridges as a director
26 Jan 2010 AP01 Appointment of Beverley Marsland-Boxall as a director
20 Jan 2010 AP01 Appointment of Richard Pegg as a director
16 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009
30 Dec 2009 AP01 Appointment of Mr Jason Christopher Bingham as a director
18 Dec 2009 AP01 Appointment of Colin John Woods as a director
16 Dec 2009 AP01 Appointment of Andrew Martin Kolenda as a director
14 Dec 2009 AP01 Appointment of Dr Amanda Free as a director
07 Dec 2009 AP01 Appointment of Ian David Fox as a director
13 May 2009 363a Annual return made up to 12/05/09
13 May 2009 288a Director appointed trinity nominees no.2 LIMITED
13 May 2009 288a Secretary appointed trinity nominees no.1 LIMITED
12 May 2009 288b Appointment terminated director company directors LIMITED
12 May 2009 288b Appointment terminated director simon devonald
12 May 2009 288b Appointment terminated secretary temple secretaries LIMITED
12 May 2009 288b Appointment terminated secretary peter halliwell
12 Feb 2009 287 Registered office changed on 12/02/2009 from lea river house 143 lower luton road harpenden hertfordshire AL5 5EQ
21 May 2008 288a Director appointed simon devonald
21 May 2008 288a Secretary appointed peter andrew halliwell
12 May 2008 NEWINC Incorporation