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BILL BEAUMONT TEXTILES LTD

Company number 00430970

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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)
04 Oct 2006 363a Return made up to 13/09/06; full list of members
22 Sep 2005 363s Return made up to 13/09/05; full list of members
19 Aug 2005 AA Accounts for a small company made up to 31 March 2005
22 Sep 2004 363s Return made up to 13/09/04; full list of members
16 Aug 2004 AA Accounts for a medium company made up to 31 March 2004
02 Jun 2004 88(2)R Ad 01/03/04--------- £ si 100@1=100 £ ic 4600/4700
08 Dec 2003 288c Director's particulars changed
29 Sep 2003 363s Return made up to 13/09/03; full list of members
28 Sep 2003 122 Div 19/09/03
27 Sep 2003 MEM/ARTS Memorandum and Articles of Association
27 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2003 88(2)R Ad 19/09/03--------- £ si 1900@1=1900 £ ic 2700/4600
27 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation 19/09/03
27 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2003 AA Accounts for a medium company made up to 31 March 2003
01 Apr 2003 CERTNM Company name changed J. blackledge & son LIMITED\certificate issued on 01/04/03
27 Feb 2003 288a New director appointed
19 Sep 2002 363s Return made up to 13/09/02; full list of members
05 Sep 2002 AA Accounts for a medium company made up to 31 March 2002
23 Oct 2001 AA Accounts for a medium company made up to 31 March 2001
18 Sep 2001 363s Return made up to 13/09/01; full list of members
12 Sep 2000 363s Return made up to 13/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2000 AA Accounts for a medium company made up to 31 March 2000
21 Sep 1999 363s Return made up to 13/09/99; no change of members
23 Jul 1999 288a New director appointed