BEARDSLEY PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/158 April 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 11/11/1411 November 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 18/03/1418 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 28/02/1328 February 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 23/02/1323 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAIDEN |
| 23/02/1323 February 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 02/07/122 July 2012 | 28/02/12 TOTAL EXEMPTION FULL |
| 09/04/129 April 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 02/01/122 January 2012 | 28/02/11 TOTAL EXEMPTION FULL |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR AILEEN CLARK |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, SECRETARY AILEEN CLARK |
| 09/05/119 May 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 07/05/117 May 2011 | REGISTERED OFFICE CHANGED ON 07/05/2011 FROM C/O AILEEN CLARK 39 HASSENDEAN ROAD LONDON LONDON SE3 8TR UNITED KINGDOM |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MS JAN DUPREE |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MR CHRIS RYAN |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MR KATHERINE KABRA |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR AILEEN CLARK |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MR JULIAN CLARK |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, SECRETARY AILEEN CLARK |
| 21/03/1121 March 2011 | SECRETARY APPOINTED MR STEPHEN SIMMONDS |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 20/05/1020 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM FLAT 6 21-22 LOWER ROCK GARDENS BRIGHTON EAST SUSSEX BN2 1PG |
| 20/05/1020 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / AILEEN MARGARET CLARK / 02/02/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MAIDEN / 23/02/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AILEEN MARGARET CLARK / 23/02/2010 |
| 20/05/1020 May 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED RICHARD MAIDEN |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR JON MELLOR |
| 20/03/0820 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 03/09/043 September 2004 | NEW SECRETARY APPOINTED |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | RETURN MADE UP TO 23/02/04; CHANGE OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: G OFFICE CHANGED 19/04/01 FLAT 3 21-22 LOWER ROCK GARDENS BRIGHTON EAST SUSSEX BN2 1PG |
| 26/03/0126 March 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | SECRETARY RESIGNED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | SECRETARY RESIGNED |
| 02/03/002 March 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: G OFFICE CHANGED 29/02/00 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 23/02/0023 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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