THE BEAULIEU HOUSE (BINFIELD) MANAGEMENT COMPANY LIMITED

Company number 04037214

Date	Type	Description	View / Download
28 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(4 pages)
01 Jul 2016	TM01	Termination of appointment of David John Constable as a director on 26 June 2016	(1 page)
03 Jun 2016	AA	Accounts for a dormant company made up to 31 August 2015	(5 pages)
17 Aug 2015	AR01	Annual return made up to 20 July 2015 no member list	(4 pages)
17 Aug 2015	CH01	Director's details changed for Paul Samuel Featherstone on 16 August 2015	(2 pages)
17 Aug 2015	CH01	Director's details changed for Mary Elizabeth Penrose on 16 August 2015	(2 pages)
14 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	(5 pages)
17 Feb 2015	AP01	Appointment of Paul Samuel Featherstone as a director on 15 January 2015	(3 pages)
24 Sep 2014	AR01	Annual return made up to 20 July 2014 no member list	(5 pages)
17 Feb 2014	AP01	Appointment of Mr David John Constable as a director	(2 pages)
07 Feb 2014	AA	Accounts for a dormant company made up to 31 August 2013	(5 pages)
06 Feb 2014	AP01	Appointment of Mary Elizabeth Penrose as a director	(4 pages)
22 Jul 2013	AR01	Annual return made up to 20 July 2013 no member list	(3 pages)
06 Jun 2013	AA	Accounts for a dormant company made up to 31 August 2012	(5 pages)
27 Jul 2012	AR01	Annual return made up to 20 July 2012 no member list	(3 pages)
27 Jul 2012	TM02	Termination of appointment of Om Property Management as a secretary	(1 page)
27 Jul 2012	TM01	Termination of appointment of Mary Penrose as a director	(1 page)
27 Jul 2012	CH01	Director's details changed for John Leonard Bertram Saunders on 20 July 2012	(2 pages)
27 Jul 2012	CH01	Director's details changed for Mr Christopher Graham Berry on 20 July 2012	(2 pages)
25 Jul 2012	TM01	Termination of appointment of Alan Burton as a director	(2 pages)
30 Jan 2012	AA	Total exemption full accounts made up to 31 August 2011	(7 pages)
09 Dec 2011	AP04	Appointment of Atlantis Secretaries Ltd as a secretary	(3 pages)
23 Nov 2011	AD01	Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 23 November 2011	(2 pages)
21 Jul 2011	AR01	Annual return made up to 20 July 2011 no member list	(6 pages)
21 Jul 2011	AP04	Appointment of Om Property Management as a secretary	(2 pages)