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DRAYTON BEAUMONT KILNS EXPORT LIMITED

Company number 03990267

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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)
14 Jun 2006 363a Return made up to 11/05/06; full list of members
31 Jan 2006 287 Registered office changed on 31/01/06 from: drayton beaumont newstead industrial estate trentham stoke on trent staffordshire ST4 8HX
09 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
30 Jun 2005 363s Return made up to 11/05/05; full list of members
03 Jun 2005 MA Memorandum and Articles of Association
12 May 2005 CERTNM Company name changed jack beaumont kilns export limit ed\certificate issued on 12/05/05
22 Jul 2004 AA Accounts for a small company made up to 30 September 2003
04 May 2004 363s Return made up to 11/05/04; full list of members
26 Aug 2003 AA Accounts for a small company made up to 30 September 2002
28 May 2003 363s Return made up to 11/05/03; full list of members
15 Aug 2002 287 Registered office changed on 15/08/02 from: walley street building walley street stoke on trent staffordshire ST6 2AH
17 Jul 2002 AA Accounts made up to 30 September 2001
13 May 2002 363s Return made up to 11/05/02; full list of members
13 May 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
23 Oct 2001 395 Particulars of mortgage/charge
25 Sep 2001 MA Memorandum and Articles of Association
14 Sep 2001 CERTNM Company name changed jack beaumont exports LIMITED\certificate issued on 14/09/01
24 Aug 2001 288a New secretary appointed
24 Aug 2001 288b Secretary resigned
02 Aug 2001 AA Accounts made up to 30 September 2000
21 Jun 2001 363s Return made up to 11/05/01; full list of members
21 Jun 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
09 Jun 2000 225 Accounting reference date shortened from 31/05/01 to 30/09/00
09 Jun 2000 88(2)R Ad 15/05/00--------- £ si 2@1=2 £ ic 1/3
25 May 2000 288b Secretary resigned