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BEAUMONT (U.K.) LIMITED

Company number 00890926

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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)
30 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
31 Dec 2002 363s Return made up to 09/11/02; full list of members
23 Aug 2002 AA Total exemption full accounts made up to 31 December 2001
13 Dec 2001 363s Return made up to 09/11/01; full list of members
02 Nov 2001 AA Full accounts made up to 31 December 2000
19 Dec 2000 363s Return made up to 09/11/00; full list of members
08 Aug 2000 AA Full accounts made up to 31 December 1999
15 Dec 1999 363s Return made up to 09/11/99; full list of members
03 Nov 1999 AAMD Amended full accounts made up to 31 December 1997
03 Nov 1999 AA Full accounts made up to 31 December 1998
23 Apr 1999 287 Registered office changed on 23/04/99 from: venture house the tanneries east street titchfield hampshire PO14 4AR
30 Dec 1998 363s Return made up to 09/11/98; full list of members
14 Sep 1998 AA Full accounts made up to 31 December 1997
01 Jul 1998 88(2)R Ad 22/10/97--------- £ si 54900@1
04 Dec 1997 363s Return made up to 09/11/97; no change of members
02 Dec 1997 395 Particulars of mortgage/charge
05 Nov 1997 AA Full accounts made up to 31 December 1996
21 Feb 1997 363s Return made up to 09/11/96; full list of members
21 Feb 1997 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
31 Oct 1996 AA Full accounts made up to 31 December 1995
22 Aug 1996 288 New secretary appointed;new director appointed
11 Jul 1996 287 Registered office changed on 11/07/96 from: romsey industrial estate greatbridge road romsey hampshire SO51 0HR
10 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Apr 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
10 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities