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BEAUCHAMP CHAUFFEUR SERVICES LIMITED

Company number 04986060

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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)
10 Jan 2013 TM01 Termination of appointment of Caroline Condon as a director
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
13 Mar 2012 AD01 Registered office address changed from 186 Sloane Street London SW1X 9QR on 13 March 2012
10 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2012 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
24 Jan 2011 CH04 Secretary's details changed for Haggards & Co Limited on 1 September 2010
29 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Lynn Vanessa Morris on 1 October 2009
05 Jan 2010 CH04 Secretary's details changed for Haggards & Co Limited on 1 October 2009
05 Jan 2010 CH01 Director's details changed for Caroline Anne Condon on 1 October 2009
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 05/12/08; full list of members
04 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Jan 2008 363a Return made up to 05/12/07; full list of members
21 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Dec 2006 363a Return made up to 05/12/06; full list of members
08 Dec 2006 288b Secretary resigned
25 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
28 Jul 2006 288a New secretary appointed
12 Dec 2005 AA Total exemption full accounts made up to 31 December 2004
09 Dec 2005 363s Return made up to 05/12/05; full list of members
  • 363(288) ‐ Director's particulars changed