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BEAUMONT AND SON SERVICES COMPANY

Company number 02995781

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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)
24 Aug 2011 CH01 Director's details changed for Mr David John Willcox on 22 August 2011
24 Aug 2011 CH01 Director's details changed for Joseph Simon Goodridge on 22 August 2011
24 Aug 2011 CH01 Director's details changed for Mr James Andrew Marshall Edmunds on 22 August 2011
19 Aug 2011 CH04 Secretary's details changed for Beaumont and Son Company Secretaries Limited on 19 August 2011
19 Aug 2011 AD01 Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011
08 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
06 Jan 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
24 Dec 2008 363a Return made up to 23/11/08; full list of members
15 Jan 2008 363a Return made up to 23/11/07; full list of members
14 Jan 2008 288c Director's particulars changed
14 Jan 2008 288c Director's particulars changed
12 Dec 2006 363a Return made up to 23/11/06; full list of members
30 Nov 2006 287 Registered office changed on 30/11/06 from: clyde & co company secretarial department 51 eastcheap london EC3M 1JP
30 Nov 2006 288c Secretary's particulars changed
30 May 2006 287 Registered office changed on 30/05/06 from: c/o beaumont and son 5TH floor lloyds chambers 1 portsoken street london E1 8AW
22 Feb 2006 363s Return made up to 23/11/05; full list of members
19 Jan 2005 363s Return made up to 23/11/04; full list of members
13 Jan 2004 288b Director resigned
24 Dec 2003 363s Return made up to 23/11/03; full list of members
  • 363(288) ‐ Director resigned
06 Dec 2002 363s Return made up to 23/11/02; full list of members
03 Dec 2001 363s Return made up to 23/11/01; full list of members
19 Dec 2000 363s Return made up to 23/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 1999 363s Return made up to 23/11/99; full list of members
  • 363(287) ‐ Registered office changed on 26/11/99
  • 363(288) ‐ Director's particulars changed
20 Dec 1998 363s Return made up to 23/11/98; change of members
08 Jan 1998 363s Return made up to 23/11/97; full list of members