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BEECHWOOD (BLOCK E) MANAGEMENT COMPANY LIMITED

Company number 02474501

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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)
03 Aug 2010 AP04 Appointment of Om Property Management Limited as a secretary
03 Aug 2010 AP02 Appointment of Peverel Nominee Services Limited as a director
03 Aug 2010 TM02 Termination of appointment of County Estate Management Secretarial Services Limited as a secretary
03 Aug 2010 TM01 Termination of appointment of County Estate Directors Services Limited as a director
15 Apr 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
29 Mar 2010 AP01 Appointment of Ms Charlotte Ann Laudat as a director
24 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
10 Mar 2009 363a Return made up to 27/02/09; full list of members
14 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
11 Aug 2008 287 Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB
27 Feb 2008 363a Return made up to 27/02/08; full list of members
20 Feb 2008 288a New director appointed
20 Feb 2008 288b Director resigned
02 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
09 Mar 2007 363a Return made up to 27/02/07; full list of members
21 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
28 Apr 2006 363a Return made up to 27/02/06; full list of members
20 Sep 2005 288a New secretary appointed
20 Sep 2005 288b Secretary resigned
20 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
09 Jul 2005 287 Registered office changed on 09/07/05 from: county estate management 9 harley street london W1M 2AL
14 Mar 2005 363s Return made up to 27/02/05; full list of members
11 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
16 Mar 2004 363s Return made up to 27/02/04; full list of members
28 Jan 2004 AA Total exemption full accounts made up to 31 March 2003