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BEACONSFIELD 38/44 LIMITED

Company number 02379037

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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)
13 Dec 2005 288a New director appointed
01 Nov 2005 288b Director resigned
02 Mar 2005 AA Accounts made up to 31 March 2004
10 Nov 2004 287 Registered office changed on 10/11/04 from: 42 beaconsfield road st albans hertfordshire AL1 3RB
01 Oct 2004 363s Annual return made up to 10/09/04
01 Oct 2004 288a New director appointed
22 Jul 2004 288b Director resigned
10 May 2004 288a New director appointed
22 Mar 2004 288a New director appointed
22 Mar 2004 288a New director appointed
30 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
13 Oct 2003 363s Annual return made up to 10/09/03
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
11 Nov 2002 363s Annual return made up to 10/09/02
  • 363(288) ‐ Director resigned
22 Aug 2002 288a New secretary appointed;new director appointed
22 Aug 2002 363s Annual return made up to 10/09/01
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/08/02
08 Aug 2002 288b Director resigned
18 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
31 Oct 2001 288a New director appointed
14 Feb 2001 363a Annual return made up to 10/09/00
29 Dec 2000 AA Accounts for a small company made up to 31 March 2000
19 Jun 2000 288a New director appointed
19 Jun 2000 288a New director appointed
17 Feb 2000 AA Accounts made up to 31 March 1999
23 Dec 1999 288b Director resigned