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BEAUMONT ELECTRICAL LIMITED

Company number 03620642

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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)
22 Sep 2003 363s Return made up to 24/08/03; full list of members
03 Apr 2003 AA Full accounts made up to 31 March 2002
29 Aug 2002 122 £ sr 66666@ 07/01/02
29 Aug 2002 363s Return made up to 24/08/02; full list of members
31 Jan 2002 AA Accounts for a small company made up to 31 March 2001
07 Jan 2002 363s Return made up to 24/08/01; full list of members
07 Jan 2002 363(288) Director's particulars changed
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28 Jan 2001 AA Accounts for a small company made up to 31 March 2000
14 Sep 2000 363s Return made up to 24/08/00; full list of members
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
08 Oct 1999 363s Return made up to 24/08/99; full list of members
22 Jun 1999 SA Statement of affairs
22 Jun 1999 88(2)P Ad 01/12/98--------- £ si 200000@1=200000 £ ic 200002/400002
09 Jun 1999 225 Accounting reference date shortened from 31/08/99 to 31/03/99
10 Feb 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Feb 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Feb 1999 SA Statement of affairs
08 Feb 1999 88(2)P Ad 01/12/98--------- £ si 200000@1=200000 £ ic 2/200002
01 Feb 1999 122 S-div 01/12/98
18 Jan 1999 395 Particulars of mortgage/charge
12 Jan 1999 287 Registered office changed on 12/01/99 from: c/o andrew m jackson p o box 47 essex house manor street hull HU1 1XH
17 Dec 1998 395 Particulars of mortgage/charge
11 Dec 1998 395 Particulars of mortgage/charge
10 Dec 1998 395 Particulars of mortgage/charge