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BEAUMONT (PUTNEY) LIMITED

Company number 02932420

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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)
19 Feb 1996 AA Accounts made up to 31 May 1995
25 Sep 1995 288 Director resigned;new director appointed
12 Jul 1995 363s Return made up to 24/05/95; full list of members
24 Apr 1995 287 Registered office changed on 24/04/95 from: flat 13 beaumont st johns avenue putney london SW15 2AF
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 287 Registered office changed on 07/10/94 from: 174-180 old street classic house london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/10/94 from: 174-180 old street classic house london EC1V 9BP
03 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
03 Oct 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
03 Oct 1994 122 Nc dec already adjusted 24/08/94
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Request DocumentNc dec already adjusted 24/08/94
03 Oct 1994 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
03 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Sep 1994 CERTNM Company name changed wholetone property management co mpany LIMITED\certificate issued on 23/09/94
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Request DocumentCompany name changed wholetone property management co mpany LIMITED\certificate issued on 23/09/94
24 May 1994 NEWINC Incorporation
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Request DocumentIncorporation