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BEAUMONTS HEALTH STORES LIMITED

Company number 01711016

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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)
23 Sep 2011 AD01 Registered office address changed from C/O Nbty Europe Limited Samuel Ryder House Barling Way Eliot Park Nuneaton Warwickshire CV10 7RH United Kingdom on 23 September 2011
04 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
12 Oct 2010 AD01 Registered office address changed from Samuel Ryder House Townsend Drive Attleborough Fields Nuneaton Warwickshire CV11 6XW on 12 October 2010
21 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
09 Nov 2009 AA Accounts for a dormant company made up to 30 September 2009
15 Sep 2009 363a Return made up to 11/09/09; full list of members
15 Sep 2009 288c Director's change of particulars / peter aldis / 01/10/2008
12 Feb 2009 AA Accounts for a dormant company made up to 30 September 2008
14 Oct 2008 363s Return made up to 11/09/08; no change of members
14 Oct 2008 288a Director appointed mark kendrick
14 Oct 2008 288b Appointment terminated director barry vickers
14 Oct 2008 288b Appointment terminated director gillian day
07 Nov 2007 AA Accounts for a dormant company made up to 30 September 2007
25 Sep 2007 363s Return made up to 11/09/07; no change of members
08 Jun 2007 AA Accounts for a dormant company made up to 30 September 2006
25 Sep 2006 363s Return made up to 11/09/06; full list of members
17 Jul 2006 MISC Aud res
27 Jun 2006 AA Full accounts made up to 30 September 2005
04 Nov 2005 AA Full accounts made up to 30 September 2004
20 Sep 2005 363s Return made up to 11/09/05; full list of members
20 Sep 2005 288b Director resigned
28 Jul 2005 244 Delivery ext'd 3 mth 30/09/04
08 Nov 2004 AUD Auditor's resignation
29 Oct 2004 AA Full accounts made up to 30 September 2003
17 Sep 2004 363s Return made up to 11/09/04; full list of members