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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)
05 Sep 2000 363s Return made up to 30/08/00; full list of members
31 Mar 2000 288b Director resigned
18 Jan 2000 AA Full accounts made up to 31 March 1999
15 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Sep 1999 288c Secretary's particulars changed;director's particulars changed
27 Sep 1999 288c Director's particulars changed
27 Sep 1999 363s Return made up to 30/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jan 1999 AA Full accounts made up to 31 March 1998
13 Jan 1999 288a New director appointed
12 Oct 1998 363s Return made up to 30/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 1998 AA Full accounts made up to 31 March 1997
22 Sep 1997 363s Return made up to 30/08/97; no change of members
03 Dec 1996 AA Full accounts made up to 31 March 1996
03 Oct 1996 363s Return made up to 30/08/96; full list of members
13 Aug 1996 288 New secretary appointed
13 Aug 1996 288 Secretary resigned;director resigned
17 Apr 1996 288 New director appointed
15 Nov 1995 AA Full accounts made up to 31 March 1995
01 Nov 1995 288 New director appointed
22 Sep 1995 363s Return made up to 30/08/95; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 Nov 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
23 Sep 1994 288 Director resigned
23 Sep 1994 363s Return made up to 30/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/08/94; no change of members