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5 BECKENHAM LANE MANAGEMENT COMPANY LIMITED

Company number 05747512

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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)
26 Oct 2010 TM01 Termination of appointment of Susan Traver as a director
05 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
20 Apr 2010 CH04 Secretary's details changed for Acorn Estates Management on 17 March 2010
20 Apr 2010 CH01 Director's details changed for Susan Annette Traver on 17 March 2010
11 Feb 2010 TM01 Termination of appointment of Michelle Visser as a director
21 Sep 2009 288b Appointment terminated director lindsay larkins
28 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
22 Apr 2009 288b Appointment terminated director john barnes
25 Mar 2009 363a Return made up to 17/03/09; no change of members
01 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
11 Jul 2008 288a Director appointed lindsay graeme larkins
11 Apr 2008 363s Return made up to 17/03/08; change of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2008 288b Director resigned
03 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
30 May 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
25 Apr 2007 363s Return made up to 17/03/07; full list of members
24 Apr 2007 288a New director appointed
24 Apr 2007 288a New director appointed
24 Apr 2007 288a New director appointed
24 Apr 2007 288a New director appointed
24 Apr 2007 288b Director resigned
24 Apr 2007 288b Director resigned
21 Dec 2006 288a New secretary appointed
21 Dec 2006 287 Registered office changed on 21/12/06 from: 1 conduit street london W15 2XA