BEAUMONT AND SON COMPANY SECRETARIES LIMITED

Company number 02674845

Date	Type	Description	View / Download
28 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 May 2012	DS01	Application to strike the company off the register	(3 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-01-04 GBP 2	(4 pages)
25 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
24 Aug 2011	CH01	Director's details changed for Mr James Andrew Marshall Edmunds on 22 August 2011	(2 pages)
19 Aug 2011	AD01	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011	(1 page)
19 Aug 2011	CH04	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011	(2 pages)
11 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
25 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
07 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
31 Dec 2008	363a	Return made up to 31/12/08; full list of members	(3 pages)
09 Oct 2008	AA	Accounts made up to 31 December 2007	(1 page)
15 Mar 2008	288c	Director's Change of Particulars / james edmunds / 20/05/2007 / HouseName/Number was: , now: 51; Street was: 4 harmsworth mews, now: eastcheap; Post Code was: SE11 4SQ, now: EC3M 1JP; Secure Officer was: false, now: true	(1 page)
06 Mar 2008	363a	Return made up to 31/12/07; full list of members	(5 pages)
24 Oct 2007	AA	Accounts made up to 31 December 2006	(1 page)
09 Jan 2007	363a	Return made up to 31/12/06; full list of members	(5 pages)
30 Nov 2006	287	Registered office changed on 30/11/06 from: clyde & co company secretarial department 51 eastcheap london EC3M 1JP	(1 page)
29 Aug 2006	AA	Accounts made up to 31 December 2005	(2 pages)
31 Jul 2006	288b	Secretary resigned	(1 page)
31 Jul 2006	288a	New secretary appointed	(2 pages)
30 May 2006	287	Registered office changed on 30/05/06 from: fifth floor lloyds chambers 1 portsoken street london E1 8AW	(1 page)
06 Mar 2006	363s	Return made up to 31/12/05; full list of members	(7 pages)
17 Feb 2006	288b	Director resigned	(1 page)