BEAUMONT HOUSE LIMITED

Company number 03461072

Date	Type	Description	View / Download
23 Apr 2001	225	Accounting reference date shortened from 30/11/00 to 31/08/00	(1 page)
16 Feb 2001	AA		(6 pages)
07 Feb 2001	363s	Return made up to 05/11/00; full list of members 363(287) ‐ Registered office changed on 07/02/01	(6 pages)
18 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jan 2000	225	Accounting reference date extended from 31/08/99 to 30/11/99	(1 page)
20 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
20 Dec 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
25 Nov 1999	363s	Return made up to 05/11/99; full list of members	(6 pages)
02 Sep 1999	AA		(6 pages)
23 Aug 1999	225	Accounting reference date shortened from 30/11/98 to 31/08/98	(1 page)
12 Feb 1999	287	Registered office changed on 12/02/99 from: 6-9 lady bank tamworth staffordshire B79 7NF	(1 page)
04 Jan 1999	363s	Return made up to 05/11/98; full list of members	(6 pages)
04 Jan 1999	288a	New director appointed	(2 pages)
04 Jan 1999	288a	New secretary appointed	(2 pages)
04 Jan 1999	288b	Secretary resigned	(1 page)
04 Jan 1999	288b	Director resigned	(1 page)
04 Jan 1999	288b	Secretary resigned	(1 page)
04 Jan 1999	288a	New director appointed	(2 pages)
28 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
27 Jul 1998	88(2)R	Ad 21/11/97--------- £ si 15000@1=15000 £ ic 2/15002	(2 pages)
08 Apr 1998	288a	New secretary appointed	(2 pages)
22 Jan 1998	CERTNM	Company name changed beresfind LIMITED\certificate issued on 23/01/98	(2 pages)
05 Dec 1997	395	Particulars of mortgage/charge	(8 pages)
29 Nov 1997	395	Particulars of mortgage/charge	(3 pages)

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