BEAUMONT PROPERTIES LIMITED

Company number 00912979

Date	Type	Description	View / Download
22 Jul 2014	CH01	Director's details changed for Mr Neil Lees on 30 May 2014	(2 pages)
17 Apr 2014	CH03	Secretary's details changed for Mr Neil Lees on 28 February 2014	(1 page)
17 Apr 2014	CH01	Director's details changed for Mr Neil Lees on 28 February 2014	(2 pages)
10 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(8 pages)
02 Dec 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 3,947,361	(9 pages)
06 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(8 pages)
22 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(9 pages)
04 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(8 pages)
13 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(9 pages)
25 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
12 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(8 pages)
19 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
26 Oct 2009	TM01	Termination of appointment of Andrew Simpson as a director	(1 page)
14 Oct 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(7 pages)
24 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
08 May 2009	288c	Director's change of particulars / andrew simpson / 05/05/2009	(1 page)
05 May 2009	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
30 Apr 2009	288c	Director's change of particulars / steven underwood / 29/04/2009	(1 page)
31 Mar 2009	288b	Appointment terminated director peter scott	(1 page)
27 Jan 2009	288a	Director appointed andrew christopher simpson	(1 page)
27 Jan 2009	288a	Director appointed steven underwood	(1 page)
27 Jan 2009	288a	Director appointed neil lees	(1 page)
13 Oct 2008	363a	Return made up to 12/10/08; full list of members	(4 pages)
24 Sep 2008	AA	Accounts for a dormant company made up to 31 March 2008	(7 pages)
07 Jan 2008	AA	Full accounts made up to 31 March 2007	(11 pages)