- Company Overview for BEAUMANOR ENGINEERING LIMITED (01180154)
- Filing history for BEAUMANOR ENGINEERING LIMITED (01180154)
- People for BEAUMANOR ENGINEERING LIMITED (01180154)
- Charges for BEAUMANOR ENGINEERING LIMITED (01180154)
- More for BEAUMANOR ENGINEERING LIMITED (01180154)
| 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) |
|---|---|---|---|
| 31 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 07 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
| 30 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 05 Jul 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
| 03 Feb 2012 | RESOLUTIONS |
Resolutions
|
|
| 11 Jan 2012 | TM02 | Termination of appointment of Uma Thirumalai as a secretary on 9 January 2012 | |
| 27 Jul 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 24 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
| 21 Apr 2011 | AA01 | Previous accounting period extended from 31 July 2010 to 31 January 2011 | |
| 30 Jul 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
| 29 Jul 2010 | CH01 | Director's details changed for Sambasiva Gounder Thirumalai on 31 May 2009 | |
| 29 Jul 2010 | CH03 | Secretary's details changed for Uma Thirumalai on 31 May 2009 | |
| 23 Jul 2010 | AD01 | Registered office address changed from 47 Highmeres Road Thurmaston Boulevard Leicester Leicestershire LE4 7LZ on 23 July 2010 | |
| 24 May 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 14 Jul 2009 | 363a | Return made up to 01/06/09; full list of members | |
| 29 May 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 30 Sep 2008 | 363a | Return made up to 01/06/08; full list of members | |
| 08 Mar 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 08 Feb 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
| 08 Feb 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
| 08 Jan 2008 | 395 | Particulars of mortgage/charge | |
| 23 Jul 2007 | 363a | Return made up to 01/06/07; full list of members | |
| 07 Jun 2007 | AA | Total exemption small company accounts made up to 31 July 2006 | |
| 18 Jan 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 18 Jan 2007 | 403a | Declaration of satisfaction of mortgage/charge |