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BEAUMONTS (LIFE & PENSION CONSULTANTS) LIMITED

Company number 01030546

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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 Mar 2011 AD01 Registered office address changed from 1 Clifton Villas Bradford West Yorks BD8 7BY on 10 March 2011
16 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ No dir remuneration be voted acts approved accountants appointed 17/03/2010
16 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Dir take advantage of exemptions 29/12/2009
16 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
18 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
18 Mar 2010 AD03 Register(s) moved to registered inspection location
17 Mar 2010 CH01 Director's details changed for David Leslie Cubitt on 5 March 2010
17 Mar 2010 CH01 Director's details changed for Mr Michael Alec Ross on 5 March 2010
17 Mar 2010 AD02 Register inspection address has been changed
22 Apr 2009 288b Appointment terminated director richard williams
08 Apr 2009 288b Appointment terminated director michael howard
19 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Mar 2009 363a Return made up to 18/02/09; full list of members
17 Apr 2008 288a Secretary appointed pauline ellis
17 Apr 2008 288b Appointment terminated secretary michael howard
06 Mar 2008 363a Return made up to 18/02/08; full list of members
06 Mar 2008 288c Director's change of particulars / richard williams / 01/03/2007
11 Feb 2008 AA Full accounts made up to 31 December 2007
12 Jun 2007 AA Full accounts made up to 31 December 2006
14 Mar 2007 363a Return made up to 18/02/07; full list of members
14 Mar 2007 288c Director's particulars changed
10 Jan 2007 288b Director resigned
27 Jul 2006 AA Full accounts made up to 31 December 2005
24 Feb 2006 288c Director's particulars changed
23 Feb 2006 363a Return made up to 18/02/06; full list of members