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BEAUMONT VILLAGE (ALDERSHOT) LTD

Company number 03870995

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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 Apr 2006 155(6)a Declaration of assistance for shares acquisition
05 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2006 395 Particulars of mortgage/charge
31 Mar 2006 288b Director resigned
13 Jan 2006 AA Accounts for a small company made up to 31 March 2005
29 Dec 2005 288a New director appointed
02 Dec 2005 363s Return made up to 03/11/05; full list of members
20 Jul 2005 403a Declaration of satisfaction of mortgage/charge
20 Jul 2005 403a Declaration of satisfaction of mortgage/charge
02 Jun 2005 395 Particulars of mortgage/charge
21 May 2005 395 Particulars of mortgage/charge
08 Dec 2004 AA Accounts for a small company made up to 31 March 2004
24 Nov 2004 363s Return made up to 03/11/04; full list of members
29 Dec 2003 AA Accounts for a small company made up to 31 March 2003
12 Nov 2003 363s Return made up to 03/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 2003 287 Registered office changed on 03/02/03 from: the cottage winchester road, waltham chase southampton SO32 2LG
28 Jan 2003 395 Particulars of mortgage/charge
28 Jan 2003 395 Particulars of mortgage/charge
12 Nov 2002 363s Return made up to 03/11/02; full list of members
  • 363(287) ‐ Registered office changed on 12/11/02
17 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
05 Sep 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
29 Nov 2001 363s Return made up to 03/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
18 Sep 2001 225 Accounting reference date shortened from 30/11/01 to 31/12/00
20 Nov 2000 363s Return made up to 03/11/00; full list of members