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BEAUMONT TRADING LIMITED

Company number 03208749

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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)
21 May 2002 AA Total exemption small company accounts made up to 31 August 2001
04 Oct 2001 AA Total exemption small company accounts made up to 31 August 2000
03 Jul 2001 363s Return made up to 06/06/01; full list of members
03 Jul 2000 AA Full accounts made up to 31 August 1999
19 Jun 2000 363s Return made up to 06/06/00; full list of members
11 Dec 1999 395 Particulars of mortgage/charge
29 Jun 1999 AA Full accounts made up to 31 August 1998
29 Jun 1999 363s Return made up to 06/06/99; no change of members
13 Aug 1998 287 Registered office changed on 13/08/98 from: 18 pine view close haslemere surrey GU27 1DU
17 Jun 1998 363s Return made up to 06/06/98; no change of members
30 Apr 1998 AA Accounts for a small company made up to 31 August 1997
18 Apr 1998 287 Registered office changed on 18/04/98 from: c/o michael haynes & co venture tower fratton road portsmouth hampshire PO1 5DL
09 Jun 1997 363s Return made up to 06/06/97; full list of members
19 Feb 1997 225 Accounting reference date extended from 30/06/97 to 31/08/97
16 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jul 1996 288 Secretary resigned
16 Jul 1996 288 Director resigned
16 Jul 1996 288 New secretary appointed
16 Jul 1996 288 New director appointed
16 Jul 1996 287 Registered office changed on 16/07/96 from: 40 burlington rise barnet hertfordshire EN4 8NN
06 Jun 1996 NEWINC Incorporation