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BEAUMONT HOLDINGS LIMITED

Company number 00249317

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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)
09 Nov 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Mark Eliot Taylor on 2 October 2009
09 Nov 2010 CH01 Director's details changed for Jillian Elizabeth Taylor on 30 August 2010
22 Jan 2010 AA Full accounts made up to 31 March 2009
20 Nov 2009 TM01 Termination of appointment of Vera Taylor as a director
15 Oct 2009 AR01 Annual return made up to 30 August 2009 with full list of shareholders
30 Jan 2009 AA Full accounts made up to 31 March 2008
06 Nov 2008 363a Return made up to 30/08/08; full list of members
02 Feb 2008 AA Full accounts made up to 31 March 2007
10 Oct 2007 363a Return made up to 30/08/07; full list of members
20 Feb 2007 363a Return made up to 30/08/06; full list of members
05 Feb 2007 AA Full accounts made up to 31 March 2006
31 Jan 2006 AA Full accounts made up to 31 March 2005
24 Oct 2005 363a Return made up to 30/08/05; full list of members
24 Oct 2005 288c Secretary's particulars changed;director's particulars changed
01 Dec 2004 AA Full accounts made up to 31 March 2004
17 Sep 2004 363s Return made up to 30/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jul 2004 363s Return made up to 30/08/03; full list of members
22 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2004 AA Full accounts made up to 31 March 2003
25 Jan 2003 AA Full accounts made up to 31 March 2002
30 Sep 2002 363s Return made up to 30/08/02; full list of members
02 Feb 2002 AA Full accounts made up to 31 March 2001
31 Aug 2001 363s Return made up to 30/08/01; full list of members
29 Dec 2000 AA Full accounts made up to 31 March 2000