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4-8 BEAUCHAMP ROAD LTD

Company number 06678019

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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)
27 Mar 2015 CH01 Director's details changed for Dr Steve Doyle on 1 February 2015
11 Mar 2015 CH01 Director's details changed for Dr Stephen Doyle on 1 February 2015
08 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 15,300
14 Jul 2014 AA Accounts for a dormant company made up to 31 August 2013
17 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 15,300
03 Jun 2013 AD01 Registered office address changed from 6B Beauchamp Road Battersea London London SW11 1PQ England on 3 June 2013
31 May 2013 AA Accounts for a dormant company made up to 31 August 2012
07 Mar 2013 AP01 Appointment of Dr Stephen Doyle as a director
21 Jan 2013 AP01 Appointment of Mr David Fichardt as a director
16 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
28 May 2012 AA Accounts for a dormant company made up to 31 August 2011
23 Nov 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
26 May 2011 AA Accounts for a dormant company made up to 31 August 2010
14 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Enrico Scoccia on 20 August 2010
13 Sep 2010 TM02 Termination of appointment of Paola Haik as a secretary
04 Jun 2010 AA Accounts for a dormant company made up to 31 August 2009
01 Sep 2009 363a Return made up to 20/08/09; full list of members
02 Mar 2009 88(2) Ad 17/09/08\gbp si 225@51=11475\gbp ic 3825/15300\
20 Aug 2008 NEWINC Incorporation