BEAUMONTS (LEEDS) LIMITED

Company number 01691009

Date	Type	Description	View / Download
02 Jul 2010	CH01	Director's details changed for Andrew John Brown on 2 July 2010	(2 pages)
02 Jul 2010	CH03	Secretary's details changed for Simon Bland on 2 July 2010	(1 page)
02 Jul 2010	CH01	Director's details changed for Simon Bland on 2 July 2010	(2 pages)
17 May 2010	AA	Accounts for a medium company made up to 31 December 2009	(20 pages)
15 Jan 2010	AP01	Appointment of Ian Michael Vinall as a director	(2 pages)
15 Jan 2010	AP01	Appointment of Robert Campey as a director	(2 pages)
15 Jan 2010	AP01	Appointment of Andrew John Brown as a director	(2 pages)
13 Oct 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(5 pages)
11 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
11 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
05 Sep 2009	AA	Accounts for a medium company made up to 31 December 2008	(18 pages)
28 Aug 2009	CERTNM	Company name changed cockcroft, caulfield, morgan and hockin LIMITED\certificate issued on 29/08/09	(3 pages)
05 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	(8 pages)
17 Nov 2008	AA	Accounts for a small company made up to 31 May 2008	(9 pages)
13 Nov 2008	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
17 Oct 2008	363a	Return made up to 23/09/08; full list of members	(5 pages)
11 Sep 2008	288b	Appointment terminated director richard cockcroft	(1 page)
11 Sep 2008	288b	Appointment terminated director john cockcroft	(1 page)
11 Sep 2008	288b	Appointment terminated director laurence mann	(1 page)
10 Mar 2008	AA	Accounts for a small company made up to 31 May 2007	(9 pages)
06 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
27 Oct 2007	363s	Return made up to 23/09/07; full list of members	(11 pages)
23 Feb 2007	AA	Accounts for a small company made up to 31 May 2006	(11 pages)
31 Oct 2006	363s	Return made up to 23/09/06; full list of members 363(287) ‐ Registered office changed on 31/10/06	(11 pages)
31 Oct 2006	288a	New director appointed	(2 pages)