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BEAUMONT HIRE LIMITED

Company number 03198336

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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)
12 Jan 2001 288a New director appointed
12 Jan 2001 288a New secretary appointed
12 Jan 2001 287 Registered office changed on 12/01/01 from: bdo stoy hayward park house 102-108 above bar southampton SO14 7NH
12 Jan 2001 288b Director resigned
12 Jan 2001 288b Secretary resigned;director resigned
21 Nov 2000 AUD Auditor's resignation
08 Aug 2000 AA Full accounts made up to 31 December 1999
05 Jun 2000 363s Return made up to 14/05/00; full list of members
28 Oct 1999 AA Full accounts made up to 31 December 1998
27 Jul 1999 363s Return made up to 14/05/99; no change of members
27 Jul 1999 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 DocumentLocation of register of members address changed
23 Apr 1999 287 Registered office changed on 23/04/99 from: walton & co venture house the tanneries east street titchfield hampshire PO14 4AR
14 Sep 1998 AA Full accounts made up to 31 December 1997
09 Jun 1998 363s Return made up to 14/05/98; no change of members
09 Jun 1998 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 DocumentSecretary's particulars changed;director's particulars changed
09 Jun 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 DocumentLocation of register of members address changed
04 Mar 1998 CERTNM Company name changed beaumont temporary heating hire LIMITED\certificate issued on 05/03/98
04 Jul 1997 363s Return made up to 14/05/97; full list of members
04 Jul 1997 363(287) Registered office changed on 04/07/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/07/97
04 Jul 1997 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 DocumentLocation of register of members address changed
02 Jun 1997 AA Full accounts made up to 31 December 1996
09 Jul 1996 225 Accounting reference date shortened from 31/05/97 to 31/12/96
10 Jun 1996 MA Memorandum and Articles of Association
10 Jun 1996 MA Memorandum and Articles of Association
10 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association