BEAUMONTS (LEEDS) LIMITED

Company number 01691009

Date	Type	Description	View / Download
05 Apr 2006	AA	Full accounts made up to 31 May 2005	(16 pages)
15 Mar 2006	288a	New director appointed	(2 pages)
29 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
29 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
29 Dec 2005	288a	New director appointed	(2 pages)
15 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
15 Dec 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Dec 2005	287	Registered office changed on 15/12/05 from: unity house station road guiseley west yorkshire LS20 8EY	(1 page)
15 Dec 2005	288a	New director appointed	(2 pages)
15 Dec 2005	288a	New director appointed	(2 pages)
15 Dec 2005	288a	New secretary appointed;new director appointed	(2 pages)
14 Dec 2005	AUD	Auditor's resignation	(1 page)
07 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
13 Oct 2005	363s	Return made up to 23/09/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
09 Mar 2005	AA	Full accounts made up to 31 May 2004	(15 pages)
30 Sep 2004	363s	Return made up to 23/09/04; full list of members	(9 pages)
22 Jan 2004	AA	Full accounts made up to 31 May 2003	(15 pages)
29 Sep 2003	363s	Return made up to 23/09/03; full list of members	(9 pages)
27 Sep 2002	363s	Return made up to 23/09/02; full list of members	(9 pages)
24 Sep 2002	AA	Full accounts made up to 31 May 2002	(17 pages)
25 Apr 2002	AA	Full accounts made up to 31 May 2001	(17 pages)
03 Oct 2001	363s	Return made up to 23/09/01; full list of members 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
22 Nov 2000	363s	Return made up to 23/09/00; full list of members	(9 pages)
15 Nov 2000	288b	Secretary resigned	(1 page)