- Company Overview for BEAUMONT COMPUTER SOFTWARE LTD (03260073)
- Filing history for BEAUMONT COMPUTER SOFTWARE LTD (03260073)
- People for BEAUMONT COMPUTER SOFTWARE LTD (03260073)
- Charges for BEAUMONT COMPUTER SOFTWARE LTD (03260073)
- More for BEAUMONT COMPUTER SOFTWARE LTD (03260073)
| 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) |
|---|---|---|---|
| 06 Aug 2012 | TM02 | Termination of appointment of Lynne Noon as a secretary | |
| 01 Mar 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 21 Oct 2011 | AR01 | Annual return made up to 7 October 2011 with full list of shareholders | |
| 25 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 19 Oct 2010 | AR01 | Annual return made up to 7 October 2010 with full list of shareholders | |
| 24 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 04 Nov 2009 | AR01 | Annual return made up to 7 October 2009 with full list of shareholders | |
| 04 Nov 2009 | CH03 | Secretary's details changed for Mrs Lynne Elizabeth Noon on 1 October 2009 | |
| 04 Nov 2009 | CH01 | Director's details changed for Dr Robert Michael Williamson on 7 October 2009 | |
| 04 Nov 2009 | CH01 | Director's details changed for Mr James Edward Noon on 1 October 2009 | |
| 18 Aug 2009 | RESOLUTIONS |
Resolutions
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| 31 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 10 Dec 2008 | 287 | Registered office changed on 10/12/2008 from 20 kintbury duxford cambridge CB22 4RR | |
| 28 Oct 2008 | 363a | Return made up to 07/10/08; full list of members | |
| 28 Oct 2008 | 288c | Secretary's change of particulars / lynne noon / 01/09/2007 | |
| 28 Oct 2008 | 288c | Director's change of particulars / james noon / 01/09/2007 | |
| 28 Oct 2008 | 287 | Registered office changed on 28/10/2008 from 20 kintbury duxford cambridge CB2 4RR | |
| 17 Mar 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 26 Nov 2007 | 363a | Return made up to 07/10/07; full list of members | |
| 15 Feb 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 28 Nov 2006 | 363a | Return made up to 07/10/06; full list of members | |
| 05 Apr 2006 | AA | Total exemption small company accounts made up to 31 May 2005 | |
| 09 Nov 2005 | 363a | Return made up to 07/10/05; full list of members | |
| 09 Jun 2005 | 88(2)R | Ad 13/12/04--------- £ si 1600@.01=16 £ ic 100/116 | |
| 09 Jun 2005 | 123 | Nc inc already adjusted 13/12/04 |