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BEAUMONT, CARR & CO. LIMITED

Company number 02892693

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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)
14 Feb 2006 288c Director's particulars changed
18 Jan 2006 288a New director appointed
07 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
31 May 2005 288a New director appointed
25 Feb 2005 363s Return made up to 28/01/05; full list of members
13 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
06 Feb 2004 363s Return made up to 28/01/04; full list of members
28 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
10 Feb 2003 363s Return made up to 28/01/03; full list of members
08 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2002 363s Return made up to 28/01/02; full list of members
  • 363(287) ‐ Registered office changed on 31/01/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jun 2001 AA Accounts made up to 31 December 2000
26 Jan 2001 363s Return made up to 28/01/01; full list of members
26 Oct 2000 AA Accounts made up to 31 December 1999
05 Apr 2000 363s Return made up to 28/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Feb 2000 288b Director resigned
10 Feb 2000 225 Accounting reference date shortened from 30/04/00 to 31/12/99
10 Feb 2000 287 Registered office changed on 10/02/00 from: park valley meltham road lockwood huddersfield west yorkshire HD4 7BH
10 Feb 2000 288a New director appointed
10 Feb 2000 288a New director appointed
10 Feb 2000 288a New director appointed
09 Feb 2000 AUD Auditor's resignation
07 Feb 2000 AA Accounts made up to 30 April 1999
27 Jul 1999 AUD Auditor's resignation