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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)
23 Feb 2006 288c Director's particulars changed
23 Feb 2006 353 Location of register of members
11 Mar 2005 363s Return made up to 18/02/05; full list of members
10 Feb 2005 AA Full accounts made up to 31 December 2004
22 Mar 2004 363s Return made up to 18/02/04; full list of members
23 Feb 2004 AA Full accounts made up to 31 December 2003
17 Feb 2004 288a New director appointed
17 Feb 2004 288a New director appointed
16 Feb 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Feb 2004 155(6)a Declaration of assistance for shares acquisition
27 Aug 2003 288a New director appointed
27 Apr 2003 363s Return made up to 18/02/03; full list of members
17 Mar 2003 AA Full accounts made up to 31 December 2002
10 Feb 2003 169 £ ic 1564/1064 20/01/03 £ sr 500@1=500
05 Feb 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Feb 2003 288b Director resigned
09 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
19 Mar 2002 395 Particulars of mortgage/charge
19 Mar 2002 363s Return made up to 18/02/02; full list of members
09 Apr 2001 363s Return made up to 18/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Apr 2001 AA Full group accounts made up to 31 December 2000
12 Jul 2000 288b Director resigned
07 Mar 2000 363s Return made up to 18/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
09 Feb 2000 AA Full group accounts made up to 31 December 1999
22 Sep 1999 395 Particulars of mortgage/charge