BEECH CROFT (SOUTH LOPHAM) MANAGEMENT COMPANY LIMITED
Company number 07077101
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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) |
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30 Nov 2015 | AR01 |
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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17 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
20 Nov 2014 | AR01 |
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
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20 Nov 2014 | AP01 | Appointment of Mrs. Wendy Canning as a director on 31 August 2014 | |
18 Nov 2014 | AP03 | Appointment of Ms Janet Barbara Arthur as a secretary on 31 August 2014 | |
18 Nov 2014 | TM02 | Termination of appointment of Marion Ivy Crisp as a secretary on 31 August 2014 | |
18 Nov 2014 | AP01 | Appointment of Mr Stephen Gowler as a director on 31 August 2014 | |
18 Nov 2014 | TM01 | Termination of appointment of Wendy Canning as a director on 31 August 2014 | |
18 Nov 2014 | TM01 | Termination of appointment of Beth Russell as a director on 31 August 2014 | |
18 Nov 2014 | TM01 | Termination of appointment of Wendy Canning as a director on 31 August 2014 | |
14 May 2014 | AP01 | Appointment of Mrs Janine Sally Lacey as a director | |
14 May 2014 | TM01 | Termination of appointment of Jacqueline Cook as a director | |
28 Mar 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
10 Feb 2014 | RESOLUTIONS |
Resolutions
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07 Nov 2013 | AR01 |
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
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07 Nov 2013 | AP03 | Appointment of Mrs Marion Ivy Crisp as a secretary | |
23 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 20 September 2013
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15 Sep 2013 | TM01 | Termination of appointment of David Robins as a director | |
05 Jul 2013 | AP01 | Appointment of Mrs Jacqueline Ann Cook as a director | |
04 Jul 2013 | AP01 | Appointment of Mrs Beth Russell as a director | |
04 Jul 2013 | AP01 | Appointment of Mr John Gordon Crisp as a director | |
04 Jul 2013 | AP01 | Appointment of Mrs Wendy Canning as a director | |
04 Jul 2013 | AP01 | Appointment of Mrs Catherine Jane Ward as a director | |
04 Jul 2013 | AP01 | Appointment of Ms Janet Barbara Arthur as a director | |
04 Jul 2013 | AD01 | Registered office address changed from Wolverton 50 Hadley Road Enfield London EN2 8JY England on 4 July 2013 |