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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)
11 Mar 1997 288b Director resigned
11 Mar 1997 288b Director resigned
11 Mar 1997 288b Director resigned
11 Mar 1997 288a New director appointed
10 Mar 1997 288a New director appointed
08 Oct 1996 363a Return made up to 11/09/96; full list of members
11 Sep 1996 288 Director's particulars changed
18 Jul 1996 403a Declaration of satisfaction of mortgage/charge
18 Jul 1996 403a Declaration of satisfaction of mortgage/charge
11 Jul 1996 288 New secretary appointed
11 Jul 1996 288 Secretary resigned
03 May 1996 AA Full accounts made up to 30 June 1995
13 Sep 1995 363s Return made up to 11/09/95; change of members
08 Aug 1995 288 Director resigned;new director appointed
28 Jul 1995 AA Full accounts made up to 30 June 1994
25 Jul 1995 288 Secretary resigned;new secretary appointed
22 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Nov 1994 363s Return made up to 11/09/94; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/09/94; full list of members
05 Oct 1994 225(2) Accounting reference date extended from 30/04 to 30/06
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Request DocumentAccounting reference date extended from 30/04 to 30/06
05 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jun 1994 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
22 Jun 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
20 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Jun 1994 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
07 Jun 1994 287 Registered office changed on 07/06/94 from: 78B newland street witham essex CM8 1AH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/06/94 from: 78B newland street witham essex CM8 1AH