All Official Legal documents for 5 THE AVENUE (BECKENHAM) MANAGEMENT COMPANY LIMITED

Filed on: 26 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/01/13 FULL LIST
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Filed on: 26 Jan 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / LOUISE ELIZABETH OLIVEY / 22/01/2013
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Filed on: 26 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH OLIVEY / 22/01/2013
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Filed on: 20 Dec 2012
Form: AA - Annual Accounts
24/06/12 TOTAL EXEMPTION FULL
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Filed on: 22 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/01/12 FULL LIST
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Filed on: 15 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS KATHLEEN ETHEL KIFF
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Filed on: 15 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS VIVIEN TUNG CHING CHOW
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Filed on: 12 Jan 2012
Form: AA - Annual Accounts
24/06/11 TOTAL EXEMPTION FULL
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Filed on: 7 Jan 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILLIAM BAILEY / 07/01/2012
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Filed on: 23 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/01/11 FULL LIST
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Filed on: 19 Jan 2011
Form: AA - Annual Accounts
24/06/10 TOTAL EXEMPTION FULL
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Filed on: 24 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/01/10 FULL LIST
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Filed on: 24 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JUDY ANNE BUENFELD / 24/01/2010
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Filed on: 24 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH OLIVEY / 24/01/2010
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Filed on: 24 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT KYLE / 24/01/2010
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Filed on: 24 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MAURICE PRYCE / 24/01/2010
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Filed on: 24 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MELLISSA JOY JONES / 24/01/2010
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Filed on: 24 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN SALLY CULVER / 24/01/2010
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Filed on: 24 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN DAVIS / 24/01/2010
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Filed on: 24 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILLIAM BAILEY / 24/01/2010
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Filed on: 21 Jan 2010
Form: AA - Annual Accounts
24/06/09 TOTAL EXEMPTION FULL
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Filed on: 9 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR BRIAN SMITH
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Filed on: 3 Sep 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/09/09 FROM:
128 BARNFIELDWOOD ROAD
BECKENHAM
KENT
BR3 6SX
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Filed on: 3 Sep 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED LOUISE ELIZABETH OLIVEY
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Filed on: 13 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
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Filed on: 19 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED LYNN SALLY CULVER
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Filed on: 17 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MELLISSA JOY JONES
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Filed on: 3 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED LOUISE ELIZABETH OLIVEY
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Filed on: 3 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MAURICE PRYCE
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Filed on: 3 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED WILLIAM ROBERT KYLE
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Filed on: 3 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JUDY ANNE BUENFELD
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Filed on: 25 Nov 2008
Form: AA - Annual Accounts
24/06/08 TOTAL EXEMPTION FULL
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Filed on: 27 Aug 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/08/08 FROM:
NORHEADS HOUSE, GLOVERS CLOSE
BIGGIN HILL
KENT
TN16 3GA
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Filed on: 10 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
Appointment Terminate, Director And Secretary Susan Whelan Logged Form
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Filed on: 2 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JOHN WHELAN
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Filed on: 2 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED PETER GREEN
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Filed on: 2 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED BRIAN RAYMOND SMITH
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Filed on: 2 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED RONALD JOHN DAVIS
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Filed on: 2 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED RAYMOND WILLIAM BAILEY
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Filed on: 30 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
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Filed on: 21 Nov 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07
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Filed on: 24 Apr 2007
Form: 363s - Annual Return
RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS; AMEND
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Filed on: 25 Mar 2007
Form: 363s - Annual Return
RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
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Filed on: 21 Jul 2006
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/01/07 TO 24/06/07
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Filed on: 6 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 6 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 6 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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Filed on: 6 Feb 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 6 Feb 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 22 Jan 2006
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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