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BEAUMONT AND SON LIMITED

Company number 02090625

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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)
13 May 2008 363a Return made up to 10/12/07; full list of members
01 May 2008 288c Director's change of particulars / david willcox / 20/05/2007
01 May 2008 288c Director's change of particulars / joseph goodridge / 20/05/2007
11 Mar 2008 288c Director and secretary's change of particulars / james edmunds / 20/05/2007
04 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
05 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
18 Dec 2006 363a Return made up to 10/12/06; full list of members
30 May 2006 287 Registered office changed on 30/05/06 from: lloyds chambers, (fifth floor) 1 portsoken street london E1 8DF
06 Mar 2006 363s Return made up to 10/12/05; full list of members
17 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
09 Feb 2006 288b Director resigned
03 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
17 Dec 2004 363s Return made up to 10/12/04; full list of members
06 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
24 Dec 2003 363s Return made up to 10/12/03; full list of members
31 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
20 Dec 2002 363s Return made up to 10/12/02; full list of members
28 Jun 2002 AAMD Amended accounts made up to 31 March 2001
06 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
01 Feb 2002 363s Return made up to 10/12/01; full list of members
30 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/01/01
30 Jan 2001 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
30 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000