BEAUMONTS (LEEDS) LIMITED

Company number 01691009

Date	Type	Description	View / Download
17 Dec 2015	AP01	Appointment of Mrs Sally Angela Helen Williams as a director on 15 December 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Anthony Grahame Stott as a director on 30 November 2015	(1 page)
10 Dec 2015	TM01	Termination of appointment of John Trevor Harding as a director on 30 November 2015	(1 page)
10 Dec 2015	TM02	Termination of appointment of John Harding as a secretary on 30 November 2015	(1 page)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
07 Oct 2015	MR04	Satisfaction of charge 016910090004 in full	(1 page)
07 Oct 2015	MR04	Satisfaction of charge 016910090005 in full	(1 page)
24 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 430,000	(6 pages)
28 Apr 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 September 2015	(1 page)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
23 Dec 2014	MR01	Registration of charge 016910090006, created on 15 December 2014	(15 pages)
17 Dec 2014	AP03	Appointment of Mr John Harding as a secretary on 15 December 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Mr Anthony Grahame Stott as a director on 15 December 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Mr Philip Andrew Barton as a director on 15 December 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Mr John Trevor Harding as a director on 15 December 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Mr Alexander Douglas Alway as a director on 15 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Phillip Costello as a director on 15 December 2014	(1 page)
17 Dec 2014	TM01	Termination of appointment of Gary Nicholas Proctor as a director on 15 December 2014	(1 page)
17 Dec 2014	TM01	Termination of appointment of Robert Campey as a director on 15 December 2014	(1 page)
17 Dec 2014	TM01	Termination of appointment of Andrew John Brown as a director on 15 December 2014	(1 page)
17 Dec 2014	TM02	Termination of appointment of Simon Christopher Bland as a secretary on 15 December 2014	(1 page)
17 Dec 2014	AD01	Registered office address changed from Beech House Manor Road Horsforth West Yorkshire LS18 4DX to Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX on 17 December 2014	(1 page)
22 Oct 2014	CC04	Statement of company's objects	(2 pages)
02 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 430,000	(6 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)