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BEAZLEY FURLONGE LIMITED

Company number 01893407

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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)
21 Mar 2012 AA Full accounts made up to 31 December 2011
06 Mar 2012 AP01 Appointment of Robert Victor Deutsch as a director
06 Mar 2012 AP01 Appointment of Dennis Holt as a director
18 Jan 2012 TM01 Termination of appointment of Christopher London as a director
09 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
09 Dec 2011 CH01 Director's details changed for Jonathan George Gray on 14 November 2011
09 Dec 2011 CH01 Director's details changed for Clive Andrew Washbourn on 14 November 2011
09 Dec 2011 CH01 Director's details changed for Nicholas Hill Furlonge on 14 November 2011
09 Dec 2011 CH01 Director's details changed for Adrian Peter Cox on 14 November 2011
12 Aug 2011 TM01 Termination of appointment of Andrew Pomfret as a director
12 Aug 2011 TM01 Termination of appointment of David Marock as a director
09 Jun 2011 AA Full accounts made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
01 Nov 2010 TM01 Termination of appointment of Andrew Beazley as a director
27 Sep 2010 AP01 Appointment of Rolf Albert Wilhelm Tolle as a director
14 May 2010 AA Full accounts made up to 31 December 2009
05 Feb 2010 AP01 Appointment of Martin Lindsay Bride as a director
03 Feb 2010 AP01 Appointment of Alexander Gordon Kelso Hamilton as a director
03 Feb 2010 TM01 Termination of appointment of John Fishburn as a director
03 Feb 2010 TM01 Termination of appointment of Arthur Manners as a director
16 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
30 Apr 2009 AA Full accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 14/11/08; no change of members
09 Feb 2009 288a Director appointed david gideon marock
23 Oct 2008 288a Director appointed adrian peter cox