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BEAMENT LESLIE THOMAS RECRUITMENT CONSULTANCY LIMITED

Company number 02128551

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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)
10 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Approved share option 11/12/02
08 Oct 2002 AA Full accounts made up to 30 June 2002
04 Sep 2002 169 £ ic 100000/74667 06/08/02 £ sr 25333@1=25333
15 Aug 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Aug 2002 288b Director resigned
04 Mar 2002 AA Full accounts made up to 30 June 2001
04 Dec 2001 363s Return made up to 05/12/01; full list of members
24 May 2001 AA Full accounts made up to 30 June 2000
09 Jan 2001 363s Return made up to 05/12/00; full list of members
02 May 2000 AA Full accounts made up to 30 June 1999
21 Dec 1999 363s Return made up to 05/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 1998 363s Return made up to 05/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 1998 287 Registered office changed on 20/11/98 from: c/o rickards 123 clarendon road holland park london W11 4JG
10 Nov 1998 AA Full accounts made up to 30 June 1998
21 Oct 1998 88(3) Particulars of contract relating to shares
21 Oct 1998 88(2)P Ad 26/06/98--------- £ si 88000@1=88000 £ ic 12000/100000
21 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Oct 1998 123 £ nc 12000/100000 25/06/98
22 Dec 1997 363s Return made up to 05/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
17 Nov 1997 AA Full accounts made up to 30 June 1997
15 Apr 1997 AA Full accounts made up to 30 June 1996
24 Dec 1996 363s Return made up to 05/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
29 Apr 1996 AA Accounts for a small company made up to 30 June 1995
08 Feb 1996 363s Return made up to 05/12/95; full list of members
17 Jul 1995 288 New director appointed