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BEAUMONT PROPERTY TRUST LIMITED(THE)

Company number 00279336

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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)
06 Mar 2014 CH03 Secretary's details changed for Mr Neil Lees on 28 February 2014
10 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
22 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 3,500,000
03 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
30 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
30 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
13 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
25 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
12 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
21 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
27 Oct 2009 TM01 Termination of appointment of Andrew Simpson as a director
08 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2009 288c Director's change of particulars / andrew simpson / 05/05/2009
05 May 2009 AA Accounts for a dormant company made up to 31 March 2009
29 Apr 2009 288c Director's change of particulars / steven underwood / 29/04/2009
31 Mar 2009 288b Appointment terminated director peter scott
26 Feb 2009 288a Director appointed andrew christopher simpson
26 Feb 2009 288a Director appointed steven underwood
13 Oct 2008 363a Return made up to 12/10/08; full list of members
24 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008
05 Dec 2007 AA Full accounts made up to 31 March 2007
30 Oct 2007 288a New director appointed
15 Oct 2007 363a Return made up to 12/10/07; full list of members
01 Feb 2007 AA Full accounts made up to 31 March 2006