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P.E.BEAUMONT LIMITED

Company number 00548773

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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 2006 287 Registered office changed on 06/03/06 from: sterling house east wing suites 216/217 langston road, loughton essex IG10 3TS
02 Feb 2006 363a Return made up to 16/12/05; full list of members
14 Jul 2005 287 Registered office changed on 14/07/05 from: elizabeth house 76 longbridge road barking essex IG11 8SF
04 Apr 2005 AA Accounts for a dormant company made up to 31 May 2004
07 Jan 2005 363s Return made up to 16/12/04; full list of members
02 Apr 2004 AA Accounts for a dormant company made up to 31 May 2003
30 Jan 2004 363s Return made up to 16/12/03; full list of members
03 Apr 2003 AA Accounts for a dormant company made up to 31 May 2002
29 Jan 2003 363s Return made up to 16/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
23 Jan 2002 AA Accounts for a dormant company made up to 31 May 2001
23 Jan 2002 363s Return made up to 16/12/01; full list of members
14 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Mar 2001 AA Accounts for a dormant company made up to 31 May 2000
09 Mar 2001 363s Return made up to 16/12/00; full list of members
28 Feb 2000 AA Accounts for a dormant company made up to 31 May 1999
28 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jan 2000 363s Return made up to 16/12/99; full list of members
03 Feb 1999 AA Accounts for a dormant company made up to 31 May 1998
03 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jan 1999 363s Return made up to 16/12/98; full list of members
06 Feb 1998 288a New director appointed
05 Feb 1998 AA Accounts for a dormant company made up to 31 May 1997
05 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jan 1998 363s Return made up to 16/12/97; no change of members
17 Jan 1997 363s Return made up to 16/12/96; no change of members