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BEAUMONTS (LEEDS) LIMITED

Company number 01691009

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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)
08 Jan 2014	TM01	Termination of appointment of Peter Hockin as a director	View PDF Termination of appointment of Peter Hockin as a director - link opens in a new window - 1 page (1 page)
08 Jan 2014	TM01	Termination of appointment of Philip Taylor as a director	View PDF Termination of appointment of Philip Taylor as a director - link opens in a new window - 1 page (1 page)
30 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of various agreements 18/10/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of various agreements 18/10/2013 - link opens in a new window - 14 pages (14 pages)
25 Oct 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 6 pages (6 pages)
25 Oct 2013	MR01	Registration of charge 016910090005	View PDF Registration of charge 016910090005 - link opens in a new window - 24 pages (24 pages)
25 Oct 2013	MR01	Registration of charge 016910090004	View PDF Registration of charge 016910090004 - link opens in a new window - 23 pages (23 pages)
01 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 430,000	View PDF Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 430,000 - link opens in a new window - 7 pages (7 pages)
04 Sep 2013	CH03	Secretary's details changed for Mr Simon Bland on 4 September 2013	View PDF Secretary's details changed for Mr Simon Bland on 4 September 2013 - link opens in a new window - 1 page (1 page)
04 Sep 2013	CH01	Director's details changed for Mr Phillip Costello on 26 October 2011	View PDF Director's details changed for Mr Phillip Costello on 26 October 2011 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	TM01	Termination of appointment of Ian Vinall as a director	View PDF Termination of appointment of Ian Vinall as a director - link opens in a new window - 1 page (1 page)
26 Jul 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
16 Jul 2013	CH01	Director's details changed for Mr Craig Seed on 16 July 2013	View PDF Director's details changed for Mr Craig Seed on 16 July 2013 - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	AD01	Registered office address changed from 12 Trevor Foster Way Bradford BD5 8HB on 24 April 2013	View PDF Registered office address changed from 12 Trevor Foster Way Bradford BD5 8HB on 24 April 2013 - link opens in a new window - 1 page (1 page)
18 Apr 2013	TM01	Termination of appointment of Ian Vinall as a director	View PDF Termination of appointment of Ian Vinall as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AP01	Appointment of Mr Philip Nigel Taylor as a director	View PDF Appointment of Mr Philip Nigel Taylor as a director - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	View PDF Annual return made up to 23 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Jun 2012	AA	Accounts for a medium company made up to 31 December 2011	View PDF Accounts for a medium company made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
26 Oct 2011	CH01	Director's details changed for Mr Peter Michael Hockin on 26 October 2011	View PDF Director's details changed for Mr Peter Michael Hockin on 26 October 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	CH01	Director's details changed for Mr Phillip Costello on 26 October 2011	View PDF Director's details changed for Mr Phillip Costello on 26 October 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	CH01	Director's details changed for Mr Gary Nicholas Proctor on 26 October 2011	View PDF Director's details changed for Mr Gary Nicholas Proctor on 26 October 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	CH01	Director's details changed for Mr Peter Michael Hockin on 2 July 2010	View PDF Director's details changed for Mr Peter Michael Hockin on 2 July 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	View PDF Annual return made up to 23 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Sep 2011	AA	Accounts for a medium company made up to 31 December 2010	View PDF Accounts for a medium company made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
03 Nov 2010	TM01	Termination of appointment of Robert James Winter as a director	View PDF Termination of appointment of Robert James Winter as a director - link opens in a new window - 1 page (1 page)
21 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	View PDF Annual return made up to 23 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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