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JELICOE HOUSE MANAGEMENT (BECKENHAM) LIMITED

Company number 04568482

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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)
07 Jun 2007 288a New director appointed
07 Jun 2007 288a New director appointed
07 Jun 2007 288a New director appointed
07 Jun 2007 288a New secretary appointed
07 Jun 2007 288a New director appointed
07 Jun 2007 287 Registered office changed on 07/06/07 from: saunders & co 29 harcourt street london W1H 4HS
19 Feb 2007 88(2)R Ad 09/02/07--------- £ si 1@1=1 £ ic 7/8
08 Nov 2006 363s Return made up to 21/10/06; full list of members
05 Jun 2006 AAMD Amended accounts made up to 31 October 2005
26 May 2006 AA Partial exemption accounts made up to 31 October 2005
12 May 2006 88(2)R Ad 07/04/06--------- £ si 1@1=1 £ ic 6/7
30 Nov 2005 88(2)R Ad 11/11/05--------- £ si 1@1=1 £ ic 5/6
31 Oct 2005 363s Return made up to 21/10/05; full list of members
05 Sep 2005 AA Total exemption full accounts made up to 31 October 2004
30 Oct 2004 363s Return made up to 21/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2004 88(2)R Ad 01/10/04--------- £ si 1@1=1 £ ic 4/5
13 Oct 2004 88(2)R Ad 06/09/04--------- £ si 2@1=2 £ ic 2/4
31 Aug 2004 AA Accounts for a dormant company made up to 31 October 2003
18 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2003 363s Return made up to 02/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2002 288a New director appointed
28 Oct 2002 288b Secretary resigned
28 Oct 2002 288b Director resigned
28 Oct 2002 288a New secretary appointed
21 Oct 2002 NEWINC Incorporation