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BEAUMONTS INSURANCE BROKERS LTD.

Company number 00940512

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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)
10 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-23
10 Jan 2012 CONNOT Change of name notice
26 Oct 2011 CH01 Director's details changed for Mr Neil Andrew Andrew Andrew Andrew Durant on 26 October 2011
26 Oct 2011 CH01 Director's details changed for Mr Neil Andrew Durrant on 26 October 2011
12 Sep 2011 AA Accounts for a medium company made up to 31 December 2010
17 May 2011 TM01 Termination of appointment of Martin Sykes as a director
01 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Neil Andrew Durant on 1 August 2010
08 Sep 2010 CH01 Director's details changed for Philip Costello on 1 August 2010
08 Sep 2010 CH01 Director's details changed for Mr Simon Bland on 1 August 2010
08 Sep 2010 CH01 Director's details changed for Mr Damian Silverman on 1 August 2010
08 Sep 2010 CH01 Director's details changed for Mr Martin Sykes on 1 August 2010
07 Sep 2010 CH03 Secretary's details changed for Mr Simon Bland on 1 August 2010
07 Sep 2010 CH01 Director's details changed for Robert James Winter on 1 August 2010
05 Jul 2010 CH01 Director's details changed for Philip Costello on 2 July 2010
05 Jul 2010 CH01 Director's details changed for Neil Andrew Durant on 2 July 2010
02 Jul 2010 CH01 Director's details changed for Robert James Winter on 2 July 2010
02 Jul 2010 CH01 Director's details changed for Martin Sykes on 2 July 2010
02 Jul 2010 CH01 Director's details changed for Damian Silverman on 2 July 2010
02 Jul 2010 CH01 Director's details changed for Mr Craig Seed on 2 July 2010
02 Jul 2010 CH03 Secretary's details changed for Simon Bland on 2 July 2010
02 Jul 2010 CH01 Director's details changed for Simon Bland on 2 July 2010
23 Apr 2010 AA Accounts for a medium company made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
11 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8