BEAUMONT AND SON COMPANY SECRETARIES LIMITED

Company number 02674845

Date	Type	Description	View / Download
17 Feb 2006	288b	Director resigned	(1 page)
05 Oct 2005	AA	Accounts made up to 31 December 2004	(1 page)
31 Jan 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
27 Aug 2004	AA	Accounts made up to 31 December 2003	(1 page)
14 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
24 Aug 2003	AA	Accounts made up to 31 December 2002	(1 page)
08 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
15 Oct 2002	288c	Director's particulars changed	(1 page)
18 Sep 2002	AA	Accounts made up to 31 December 2001	(2 pages)
02 Feb 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
12 Oct 2001	AA	Accounts made up to 31 December 2000	(4 pages)
12 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
29 Aug 2001	288a	New director appointed	(2 pages)
29 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
31 Oct 2000	AA	Accounts made up to 31 December 1999	(4 pages)
13 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
13 Jan 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)