Having been setup in 2000, Beauchamp Bureau Ltd are based in London. Beauchamp Bureau Ltd has only one director. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ZUCHOWSKI, Jan | 05 May 2004 | 01 February 2006 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 14 December 2015 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 14 September 2015 | |
AD01 - Change of registered office address | 16 May 2013 | |
4.68 - Liquidator's statement of receipts and payments | 15 May 2013 | |
F10.2 - N/A | 09 May 2012 | |
RESOLUTIONS - N/A | 02 April 2012 | |
4.20 - N/A | 02 April 2012 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 02 April 2012 | |
AR01 - Annual Return | 13 December 2010 | |
CH04 - Change of particulars for corporate secretary | 13 December 2010 | |
AA - Annual Accounts | 29 October 2010 | |
AD01 - Change of registered office address | 07 September 2010 | |
AR01 - Annual Return | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
CH04 - Change of particulars for corporate secretary | 21 January 2010 | |
AA - Annual Accounts | 02 November 2009 | |
363a - Annual Return | 13 November 2008 | |
AA - Annual Accounts | 04 August 2008 | |
363a - Annual Return | 12 November 2007 | |
AA - Annual Accounts | 21 October 2007 | |
363a - Annual Return | 04 December 2006 | |
288b - Notice of resignation of directors or secretaries | 04 December 2006 | |
AA - Annual Accounts | 25 September 2006 | |
288a - Notice of appointment of directors or secretaries | 28 July 2006 | |
288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
287 - Change in situation or address of Registered Office | 22 December 2005 | |
AA - Annual Accounts | 12 December 2005 | |
363s - Annual Return | 09 December 2005 | |
363s - Annual Return | 03 December 2004 | |
AA - Annual Accounts | 30 October 2004 | |
288a - Notice of appointment of directors or secretaries | 09 June 2004 | |
AA - Annual Accounts | 12 December 2003 | |
363s - Annual Return | 25 November 2003 | |
363s - Annual Return | 11 November 2002 | |
AA - Annual Accounts | 13 September 2002 | |
287 - Change in situation or address of Registered Office | 13 August 2002 | |
225 - Change of Accounting Reference Date | 18 July 2002 | |
288b - Notice of resignation of directors or secretaries | 18 July 2002 | |
288a - Notice of appointment of directors or secretaries | 18 July 2002 | |
287 - Change in situation or address of Registered Office | 18 July 2002 | |
363a - Annual Return | 21 December 2001 | |
288a - Notice of appointment of directors or secretaries | 22 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2000 | |
288a - Notice of appointment of directors or secretaries | 18 December 2000 | |
288a - Notice of appointment of directors or secretaries | 18 December 2000 | |
288b - Notice of resignation of directors or secretaries | 18 December 2000 | |
CERTNM - Change of name certificate | 28 November 2000 | |
NEWINC - New incorporation documents | 08 November 2000 |