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BEAUMONT FOREST PRODUCTS LIMITED

Company number 02142314

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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)
29 Jan 1991 AA Accounts for a small company made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1990
29 Jan 1991 363 Return made up to 20/12/90; full list of members
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 20/12/90; full list of members
16 Jan 1991 287 Registered office changed on 16/01/91 from: studio house, elstree studios, shenley road, borehamwood, herts WD6 1JG
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 16/01/91 from: studio house, elstree studios, shenley road, borehamwood, herts WD6 1JG
09 Feb 1990 AA Accounts for a small company made up to 30 June 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1989
09 Feb 1990 363 Return made up to 03/11/89; full list of members
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 03/11/89; full list of members
09 Feb 1990 AA Accounts for a small company made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1988
09 Feb 1990 363 Return made up to 24/11/88; full list of members
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 24/11/88; full list of members
20 Feb 1989 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
13 Dec 1988 395 Particulars of mortgage/charge
28 Nov 1988 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed;new director appointed
04 Feb 1988 MEM/ARTS Memorandum and Articles of Association
27 Nov 1987 CERTNM Company name changed south bucks estates (1987) limit ed\certificate issued on 30/11/87
18 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1987 288 Secretary resigned;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 DocumentSecretary resigned;director resigned;new director appointed
18 Nov 1987 287 Registered office changed on 18/11/87 from: 12, station road, kenilworth, warwicks.
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 18/11/87 from: 12, station road, kenilworth, warwicks.
29 Oct 1987 PUC 5 Wd 19/10/87 pd 02/07/87--------- £ si 2@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 19/10/87 pd 02/07/87--------- £ si 2@1
04 Aug 1987 287 Registered office changed on 04/08/87 from: edwards centre, the horsefair, hinckley, leics. LE10 0AN
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 04/08/87 from: edwards centre, the horsefair, hinckley, leics. LE10 0AN
30 Jul 1987 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Jul 1987 287 Registered office changed on 30/07/87 from: 112 city road london EC1V 2NE
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 30/07/87 from: 112 city road london EC1V 2NE
25 Jun 1987 NEWINC Incorporation