T P BEAUMONT MEDICAL LIMITED

Company number 03426092

Date	Type	Description	View / Download
11 May 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
11 May 2000	287	Registered office changed on 11/05/00 from: D1 meridian industrial estate newton road peacehaven east sussex BN10 8JQ	(1 page)
23 Sep 1999	363s	Return made up to 28/08/99; full list of members	(8 pages)
23 Sep 1999	AA	Accounts made up to 31 March 1999	(1 page)
08 Jan 1999	AA	Accounts made up to 31 March 1998	(1 page)
08 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Sep 1998	363s	Return made up to 28/08/98; full list of members	(8 pages)
25 Jan 1998	288b	Director resigned	(1 page)
25 Jan 1998	288a	New director appointed	(2 pages)
25 Jan 1998	288a	New director appointed	(2 pages)
25 Jan 1998	288a	New secretary appointed	(2 pages)
25 Jan 1998	288a	New director appointed	(2 pages)
25 Jan 1998	288a	New director appointed	(2 pages)
25 Jan 1998	288a	New director appointed	(2 pages)
25 Jan 1998	287	Registered office changed on 25/01/98 from: east quay bridgwater somerset TA6 4DB	(1 page)
25 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
23 Jan 1998	225	Accounting reference date shortened from 31/05/98 to 31/03/98	(1 page)
25 Nov 1997	288a	New secretary appointed;new director appointed	(2 pages)
25 Nov 1997	288a	New director appointed	(2 pages)
07 Nov 1997	288b	Secretary resigned;director resigned	(1 page)
07 Nov 1997	288b	Director resigned	(1 page)
07 Nov 1997	287	Registered office changed on 07/11/97 from: 30 queen charlotte street bristol BS99 7QQ	(1 page)
07 Nov 1997	225	Accounting reference date shortened from 31/08/98 to 31/05/98	(1 page)
31 Oct 1997	CERTNM	Company name changed oval (1238) LIMITED\certificate issued on 03/11/97	(2 pages)
28 Aug 1997	NEWINC	Incorporation	(19 pages)