BEAUMONT SQUARE

Company number 03208382

Date	Type	Description	View / Download
18 Sep 2001	288a	New director appointed	(2 pages)
11 Sep 2001	363s	Return made up to 06/06/01; full list of members 363(287) ‐ Registered office changed on 11/09/01	(6 pages)
10 Dec 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
21 Jul 2000	363s	Return made up to 06/06/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Sep 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
19 Jul 1999	288b	Director resigned	(1 page)
16 Jul 1999	363s	Return made up to 06/06/99; no change of members	(6 pages)
13 Aug 1998	363s	Return made up to 06/06/98; full list of members	(6 pages)
03 Apr 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
08 Jul 1997	363s	Return made up to 06/06/97; full list of members	(6 pages)
20 Jan 1997	288a	New director appointed	(2 pages)
06 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
06 Jan 1997	123	Nc inc already adjusted 13/12/96	(1 page)
06 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
06 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Jan 1997	288b	Director resigned	(1 page)
19 Dec 1996	288a	New director appointed	(2 pages)
18 Dec 1996	395	Particulars of mortgage/charge	(21 pages)
10 Oct 1996	225	Accounting reference date shortened from 30/06/97 to 31/12/96	(1 page)
12 Sep 1996	287	Registered office changed on 12/09/96 from: rutland house 148 edmund street birmingham B3 2JR	(1 page)
12 Sep 1996	288	New secretary appointed	(2 pages)
02 Aug 1996	288	Director resigned	(1 page)
02 Aug 1996	288	Secretary resigned	(1 page)
25 Jun 1996	288	New director appointed	(2 pages)
25 Jun 1996	288	New director appointed	(2 pages)