BEECHWOOD LANE MANAGEMENT COMPANY LIMITED
Company number 07239529
- Company Overview for BEECHWOOD LANE MANAGEMENT COMPANY LIMITED (07239529)
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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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31 Oct 2015 | TM01 | Termination of appointment of John Newsam as a director on 16 October 2015 | |
29 Apr 2015 | AR01 |
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
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27 Apr 2015 | AP01 | Appointment of Miss Wendy Gordon as a director on 24 April 2015 | |
27 Apr 2015 | TM01 | Termination of appointment of Alan Harry Charles Dyer-Perry as a director on 22 April 2015 | |
27 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
08 May 2014 | AR01 |
Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
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11 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
29 Nov 2013 | AP01 | Appointment of Mr John Newsam as a director | |
16 Sep 2013 | TM01 | Termination of appointment of Arthur Read as a director | |
29 Apr 2013 | AR01 | Annual return made up to 29 April 2013 with full list of shareholders | |
11 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
13 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
07 Jun 2012 | AP01 | Appointment of Mr Dennis George Hardy as a director | |
07 Jun 2012 | AP01 | Appointment of Mr Arthur Frederick Read as a director | |
07 Jun 2012 | AP01 | Appointment of Mr Peter Woodger as a director | |
07 Jun 2012 | AP01 | Appointment of Mr Winston Walter Frederick Percy as a director | |
23 May 2012 | AD01 | Registered office address changed from Mansion House Princes Street Yeovil Somerset BA20 1EP on 23 May 2012 | |
23 May 2012 | AP01 | Appointment of Mr Alan Harry Charles Dyer-Perry as a director | |
23 May 2012 | AP01 | Appointment of Mr Nigel John Pennington as a director | |
23 May 2012 | AP03 | Appointment of Mr Nigel John Lever Pennington as a secretary | |
23 May 2012 | TM01 | Termination of appointment of Bryan White as a director | |
23 May 2012 | TM02 | Termination of appointment of Battens Secretarial Services Limited as a secretary | |
02 May 2012 | AR01 | Annual return made up to 29 April 2012 with full list of shareholders | |
20 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 11 October 2011
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13 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 |