Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BEAUMONTS HEALTH STORES LIMITED

Company number 01711016

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Mar 1998 AA Full accounts made up to 30 June 1997
24 Nov 1997 225 Accounting reference date extended from 30/06/98 to 30/09/98
24 Nov 1997 288a New director appointed
17 Oct 1997 AUD Auditor's resignation
10 Oct 1997 288a New director appointed
10 Oct 1997 288a New director appointed
10 Oct 1997 288a New director appointed
10 Oct 1997 363b Return made up to 11/09/97; full list of members
03 Sep 1997 288a New secretary appointed
26 Aug 1997 288a New director appointed
26 Aug 1997 288a New director appointed
18 Aug 1997 288b Director resigned
18 Aug 1997 288b Secretary resigned
18 Aug 1997 288b Director resigned
18 Aug 1997 288b Director resigned
18 Aug 1997 288b Director resigned
23 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1997 287 Registered office changed on 08/07/97 from: britannia house centurian way tamworth staffordshire B77 5TZ
20 Jun 1997 288b Director resigned
07 May 1997 288a New director appointed
04 May 1997 AA Full accounts made up to 30 June 1996
19 Mar 1997 288a New secretary appointed
19 Mar 1997 288b Secretary resigned
14 Mar 1997 288a New director appointed
11 Mar 1997 288b Director resigned