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BEAUMONT SQUARE

Company number 03208382

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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)
19 Jun 2007 363a Return made up to 06/06/07; full list of members
31 Jan 2007 288c Director's particulars changed
05 Dec 2006 288c Director's particulars changed
04 Nov 2006 AA Full accounts made up to 31 December 2005
23 Oct 2006 288c Director's particulars changed
20 Jun 2006 363a Return made up to 06/06/06; full list of members
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2006 288b Director resigned
24 Jan 2006 122 £ sr 100000000@1 24/01/00
24 Jan 2006 122 £ sr 100000000@1 24/01/00
24 Jan 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Dec 2005 288a New secretary appointed
09 Dec 2005 288b Secretary resigned
16 Aug 2005 AA Full accounts made up to 31 December 2004
10 Jun 2005 363s Return made up to 06/06/05; full list of members
26 Jul 2004 363s Return made up to 06/06/04; full list of members
24 Jun 2004 AA Full accounts made up to 31 December 2003
18 Jul 2003 363s Return made up to 06/06/03; full list of members
17 Jun 2003 AA Full accounts made up to 31 December 2002
04 Nov 2002 AA Full accounts made up to 31 December 2001
17 Aug 2002 AUD Auditor's resignation
01 Jul 2002 363s Return made up to 06/06/02; full list of members
02 Nov 2001 AA Full accounts made up to 31 December 2000