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KATHERINE BEAUMONT DESIGNS LTD

Company number 01294248

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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)
09 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
27 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Jun 2015 TM01 Termination of appointment of Denis Stanley Kaye as a director on 31 May 2015
15 Jun 2015 TM01 Termination of appointment of Nigel Andrew Thompson as a director on 31 May 2015
28 May 2015 CERTNM Company name changed nouveau fabrics LIMITED\certificate issued on 28/05/15
  • RES15 ‐ Change company name resolution on 2015-05-14
28 May 2015 CONNOT Change of name notice
13 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividends 07/05/2015
01 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
10 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
09 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
16 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Sep 2013 AP01 Appointment of Mr Denis Stanley Kaye as a director
02 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
14 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
23 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
23 Sep 2011 CH03 Secretary's details changed for Katherine Elizabeth Beaumont on 19 September 2011
15 Sep 2011 TM01 Termination of appointment of William Thompson as a director
08 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Nigel Andrew Thompson on 18 September 2010
04 Oct 2010 CH01 Director's details changed for William Roy Thompson on 18 September 2010
04 Oct 2010 CH01 Director's details changed for Katherine Elizabeth Beaumont on 18 September 2010
15 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
25 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009