BEAUMARK LIMITED

Company number 02749307

Date	Type	Description	View / Download
14 Feb 2002	288c	Secretary's particulars changed	(1 page)
06 Dec 2001	363s	Return made up to 22/09/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Oct 2001	288a	New director appointed	(4 pages)
17 Sep 2001	288b	Director resigned	(1 page)
27 Jun 2001	288b	Secretary resigned	(1 page)
27 Jun 2001	288a	New secretary appointed	(2 pages)
17 May 2001	288a	New director appointed	(2 pages)
17 May 2001	288a	New secretary appointed	(2 pages)
17 May 2001	288a	New director appointed	(2 pages)
09 May 2001	288b	Secretary resigned	(1 page)
09 May 2001	287	Registered office changed on 09/05/01 from: 1 lumley street london W1K 6TT	(1 page)
09 May 2001	225	Accounting reference date shortened from 31/12/01 to 28/02/01	(1 page)
05 Mar 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
05 Mar 2001	363a	Return made up to 22/09/00; full list of members; amend	(6 pages)
20 Nov 2000	363a	Return made up to 22/09/00; full list of members	(5 pages)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
15 Aug 2000	288b	Secretary resigned	(1 page)
28 Jul 2000	287	Registered office changed on 28/07/00 from: 1 lumley street mayfair london W1Y 1TW	(2 pages)
28 Jul 2000	288a	New secretary appointed	(2 pages)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
22 Oct 1999	363a	Return made up to 22/09/99; full list of members	(5 pages)
08 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
30 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
09 Oct 1998	363a	Return made up to 22/09/98; full list of members	(5 pages)
09 Oct 1998	363(353)	Location of register of members address 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