ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED
Company number 04216659
- Company Overview for ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED (04216659)
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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) |
---|---|---|---|
15 May 2013 | AR01 | Annual return made up to 15 May 2013 | |
28 Jan 2013 | CH01 | Director's details changed for Andrew Moore on 14 January 2013 | |
28 Jan 2013 | CH03 | Secretary's details changed for Andrew Moore on 14 January 2013 | |
06 Aug 2012 | AR01 | Annual return made up to 15 May 2012 | |
06 Jul 2012 | AD01 | Registered office address changed from Little Mead Hollingdon Nr Soulbury Buckinghamshire LU7 0DN on 6 July 2012 | |
25 May 2012 | AD01 | Registered office address changed from Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD on 25 May 2012 | |
19 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
14 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
01 Jun 2011 | AR01 | Annual return made up to 15 May 2011 with full list of shareholders | |
30 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
22 Jun 2010 | AR01 | Annual return made up to 15 May 2010 with full list of shareholders | |
19 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
16 Jun 2009 | 363a | Return made up to 15/05/09; full list of members | |
16 Jun 2009 | 288c | Director and secretary's change of particulars / andrew moore / 17/03/2009 | |
02 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
23 Jun 2008 | 288c | Director and secretary's change of particulars / andrew moore / 23/06/2008 | |
16 Jun 2008 | 363a | Return made up to 15/05/08; full list of members | |
03 Dec 2007 | 288c | Director's particulars changed | |
05 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
12 Jun 2007 | 363a | Return made up to 15/05/07; full list of members | |
19 Mar 2007 | 287 | Registered office changed on 19/03/07 from: 197/205 high street ponders end enfield middlesex EN3 4DZ | |
17 Jan 2007 | 288b | Director resigned | |
17 Jan 2007 | 288b | Secretary resigned;director resigned | |
17 Jan 2007 | 288a | New secretary appointed;new director appointed | |
17 Jan 2007 | 288a | New director appointed |