OHI BEAUMONT PARK LTD

Company number 03213741

Date	Type	Description	View / Download
24 Aug 2016	AD01	Registered office address changed from 140 Aldersgate Street London EC1A 4HY England to Citypoint Level 33 1 Ropemaker Street London EC2Y 9UE on 24 August 2016	(1 page)
30 Jun 2016	AR01	Annual return Statement of capital on 2016-06-30 GBP 200 Statement of capital on 2016-08-31 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 31/08/2016	(20 pages)
02 Sep 2015	AUD	Auditor's resignation	(1 page)
14 Aug 2015	AUD	Auditor's resignation	(2 pages)
27 Jul 2015	CERTNM	Company name changed beaumont park LIMITED\certificate issued on 27/07/15 RES15 ‐ Change company name resolution on 2015-06-30	(4 pages)
27 Jul 2015	CONNOT	Change of name notice	(2 pages)
09 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 31/08/2016	(15 pages)
02 Jul 2015	AP01	Appointment of Mr Michael Daniel Ritz as a director on 1 July 2015	(2 pages)
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 200	(4 pages)
30 May 2015	AA	Full accounts made up to 30 September 2014	(21 pages)
26 May 2015	AP01	Appointment of Mr Daniel Booth as a director on 1 May 2015 ANNOTATION This document is a duplicate of AP01 registered on 17TH May 2015	(3 pages)
26 May 2015	AP01	Appointment of Mr Robert Stephenson as a director on 1 May 2015 ANNOTATION This document is a duplicate of AP01 registered on 17TH May 2015	(3 pages)
22 May 2015	TM01	Termination of appointment of Graham Charles Lomer as a director on 1 May 2015	(1 page)
22 May 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
22 May 2015	TM01	Termination of appointment of Deborah Helen Christian as a director on 1 May 2015	(1 page)
22 May 2015	TM01	Termination of appointment of David John Bates as a director on 1 May 2015	(1 page)
22 May 2015	TM02	Termination of appointment of Graham Charles Lomer as a secretary on 1 May 2015	(1 page)
22 May 2015	AD01	Registered office address changed from , C/O Kaye Scholer Llp, 140 Aldersgate Street, London, EC1A 4HY to 140 Aldersgate Street London EC1A 4HY on 22 May 2015	(1 page)
22 May 2015	MR04	Satisfaction of charge 9 in full	(2 pages)
22 May 2015	MR04	Satisfaction of charge 8 in full	(2 pages)
20 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
17 May 2015	AP01	Appointment of Daniel J Booth as a director on 1 May 2015	(3 pages)
17 May 2015	AP03	Appointment of Daniel J Booth as a secretary on 1 May 2015	(3 pages)
17 May 2015	AP01	Appointment of Robert O Stephenson as a director on 1 May 2015	(3 pages)
17 May 2015	AD01	Registered office address changed from , Lodge House, Lodge Lane Langham, Colchester, Essex, CO4 5NE to 140 Aldersgate Street London EC1A 4HY on 17 May 2015	(2 pages)