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BEAUMONTS INSURANCE BROKERS LTD.

Company number 00940512

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Company Results (links open in a new window)
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)
15 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
01 May 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 13 pages (13 pages)
04 Apr 1996	363s	Return made up to 17/03/96; full list of members	View PDF Return made up to 17/03/96; full list of members - link opens in a new window - 8 pages (8 pages)
28 Feb 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 May 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 13 pages (13 pages)
28 Mar 1995	363s	Return made up to 17/03/95; no change of members	View PDF Return made up to 17/03/95; no change of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 40 pages (40 pages)
29 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
09 May 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1993
09 May 1994	363s	Return made up to 17/03/94; no change of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 17/03/94; no change of members
22 Oct 1993	CERTNM	Company name changed beaumonts (bradford) LIMITED\certificate issued on 25/10/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed beaumonts (bradford) LIMITED\certificate issued on 25/10/93
22 Oct 1993	CERTNM	Company name changed\certificate issued on 22/10/93	View PDF Company name changed\certificate issued on 22/10/93 - link opens in a new window - 2 pages (2 pages)
30 Sep 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
19 Jul 1993	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1993
19 Apr 1993	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 31/03 to 31/12
19 Apr 1993	363s	Return made up to 17/03/93; full list of members 363(288) ‐ Director's particulars changed;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 DocumentReturn made up to 17/03/93; full list of members
09 Dec 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
03 Dec 1992	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Nov 1992	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of assistance for shares acquisition
12 Oct 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
12 Oct 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
01 Oct 1992	288	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 DocumentDirector resigned
01 Oct 1992	288	Secretary resigned;new secretary appointed;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;new secretary appointed;director resigned
08 Sep 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)

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