BEAUCHAMP & SAVRASSOV LIMITED

03778464
MEAD COURT UNIT 10 THE MEAD BUSINESS CENTRE BERKHAMPSTEAD ROAD CHESHAM BUCKINGHAMSHIRE HP5 3EE HP5 3EE

Documents

Documents
Date Category Description Pages
10 Mar 2015 gazette Gazette Dissolved Voluntary 1 Buy now
25 Nov 2014 gazette Gazette Notice Voluntary 1 Buy now
11 Nov 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Oct 2014 annual-return Annual Return 3 Buy now
14 Oct 2014 officers Change of particulars for director (Mr Kirill Savrassov) 2 Buy now
09 Jul 2014 annual-return Annual Return 3 Buy now
02 Jul 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Jul 2014 annual-return Annual Return 3 Buy now
01 Jul 2014 officers Change of particulars for director (Mr Kirill Savrassov) 2 Buy now
24 Jun 2014 gazette Gazette Notice Voluntary 1 Buy now
05 Dec 2013 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
08 Oct 2013 gazette Gazette Notice Compulsory 1 Buy now
21 May 2013 officers Termination of appointment of secretary (Thames Valley Corporate Services Limited) 2 Buy now
09 May 2012 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
10 Apr 2012 gazette Gazette Notice Compulsory 1 Buy now
24 Sep 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Sep 2011 annual-return Annual Return 5 Buy now
20 Sep 2011 gazette Gazette Notice Compulsory 1 Buy now
25 Jan 2011 accounts Annual Accounts 5 Buy now
17 Jun 2010 annual-return Annual Return 5 Buy now
16 Jun 2010 officers Change of particulars for corporate secretary (Thames Valley Corporate Services Limited) 2 Buy now
23 Apr 2010 officers Termination of appointment of director (Vladimir Scherbakov) 1 Buy now
22 Apr 2010 officers Termination of appointment of director (Alexander Agapov) 1 Buy now
22 Apr 2010 officers Termination of appointment of director (Alexander Agapov) 1 Buy now
13 Apr 2010 accounts Annual Accounts 7 Buy now
12 Jan 2010 capital Return of Allotment of shares 4 Buy now
28 May 2009 annual-return Return made up to 27/05/09; full list of members 5 Buy now
02 May 2009 accounts Annual Accounts 6 Buy now
17 Sep 2008 annual-return Return made up to 27/05/08; no change of members 7 Buy now
28 May 2008 accounts Annual Accounts 6 Buy now
01 Aug 2007 annual-return Return made up to 27/05/07; no change of members 7 Buy now
02 May 2007 accounts Annual Accounts 6 Buy now
15 Jun 2006 annual-return Return made up to 27/05/06; full list of members 8 Buy now
17 May 2006 accounts Annual Accounts 5 Buy now
26 Jan 2006 address Registered office changed on 26/01/06 from: risborough house 38-40 sycamore road amersham HP6 5DZ 1 Buy now
07 Sep 2005 accounts Annual Accounts 4 Buy now
29 Jul 2005 annual-return Return made up to 27/05/05; full list of members 6 Buy now
20 May 2005 officers New director appointed 1 Buy now
20 May 2005 officers New director appointed 1 Buy now
13 Dec 2004 officers Secretary resigned 1 Buy now
13 Dec 2004 officers New secretary appointed 2 Buy now
21 Jul 2004 accounts Annual Accounts 9 Buy now
22 Jun 2004 annual-return Return made up to 27/05/04; full list of members 6 Buy now
29 Jul 2003 annual-return Return made up to 27/05/03; full list of members 6 Buy now
29 Nov 2002 accounts Annual Accounts 10 Buy now
16 Jul 2002 annual-return Return made up to 27/05/02; full list of members 6 Buy now
26 Nov 2001 capital Ad 01/09/01--------- £ si 98@1=98 £ ic 2/100 2 Buy now
14 Aug 2001 accounts Annual Accounts 10 Buy now
14 Aug 2001 accounts Annual Accounts 10 Buy now
10 Aug 2001 officers Director resigned 1 Buy now
08 Aug 2001 annual-return Return made up to 27/05/01; full list of members 6 Buy now
13 Jul 2000 annual-return Return made up to 27/05/00; full list of members 7 Buy now
19 Jun 2000 officers Director resigned 1 Buy now
07 Jun 1999 accounts Accounting reference date shortened from 31/05/00 to 31/03/00 1 Buy now
03 Jun 1999 officers Director resigned 1 Buy now
03 Jun 1999 officers Secretary resigned 1 Buy now
03 Jun 1999 address Registered office changed on 03/06/99 from: 2 cathedral road cardiff south glamorgan CF11 9RZ 1 Buy now
03 Jun 1999 officers New director appointed 2 Buy now
03 Jun 1999 officers New director appointed 2 Buy now
03 Jun 1999 officers New secretary appointed 2 Buy now
27 May 1999 incorporation Incorporation Company 14 Buy now