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WESTMINSTER BEAUMONT LIMITED

Company number 01671730

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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)
25 Jul 2006 155(6)a Declaration of assistance for shares acquisition
25 Jul 2006 155(6)b Declaration of assistance for shares acquisition
25 Apr 2006 363a Return made up to 23/04/06; full list of members
25 Apr 2006 288c Director's particulars changed
25 Apr 2006 288c Director's particulars changed
02 Nov 2005 AA Full accounts made up to 31 December 2004
21 Jun 2005 363a Return made up to 23/04/05; full list of members
02 Jun 2005 288c Secretary's particulars changed;director's particulars changed
19 Apr 2005 287 Registered office changed on 19/04/05 from: westminster house, randalls way leatherhead surrey KT22 7TZ
12 Apr 2005 288a New director appointed
20 Dec 2004 155(6)b Declaration of assistance for shares acquisition
20 Dec 2004 155(6)b Declaration of assistance for shares acquisition
20 Dec 2004 155(6)a Declaration of assistance for shares acquisition
17 Dec 2004 395 Particulars of mortgage/charge
16 Dec 2004 288b Director resigned
16 Dec 2004 288a New director appointed
16 Dec 2004 288b Director resigned
16 Dec 2004 288b Director resigned
16 Dec 2004 288a New director appointed
16 Dec 2004 288b Director resigned
22 Oct 2004 AA Full accounts made up to 31 December 2003
26 Aug 2004 288c Director's particulars changed
28 Apr 2004 363s Return made up to 23/04/04; full list of members
03 Oct 2003 288a New director appointed
22 Sep 2003 AA Full accounts made up to 31 December 2002