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BEAUMONT-BENNETT LIMITED

Company number 02186817

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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)
19 Feb 1997 363s Return made up to 31/01/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
16 Jan 1997 AA Accounts for a dormant company made up to 30 September 1996
19 Jun 1996 353 Location of register of members
18 Feb 1996 363s Return made up to 31/01/96; no change of members
01 Feb 1996 AA Accounts for a dormant company made up to 30 September 1995
01 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Dec 1995 190 Location of debenture register
21 Dec 1995 353 Location of register of members
22 Sep 1995 288 New director appointed
08 Aug 1995 288 Director resigned
17 Mar 1995 AA Full accounts made up to 30 September 1994
17 Mar 1995 288 Director resigned
17 Mar 1995 288 Director resigned
14 Feb 1995 363s Return made up to 31/01/95; no change 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 31/01/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Jul 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
10 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
25 Apr 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
14 Apr 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
16 Mar 1994 288 Director resigned
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
21 Feb 1994 363s Return made up to 31/01/94; 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 31/01/94; full list of members
10 Jan 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
05 Aug 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
23 Jul 1993 CERTNM Company name changed creative strategy LIMITED\certificate issued on 26/07/93
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Request DocumentCompany name changed creative strategy LIMITED\certificate issued on 26/07/93
03 Jun 1993 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