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BEAUMONT KNIGHT ASSOCIATES LIMITED

Company number 04161416

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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)
20 Feb 2006 363a Return made up to 15/02/06; full list of members
24 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
02 Mar 2005 363s Return made up to 15/02/05; full list of members
24 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
06 Mar 2004 363s Return made up to 15/02/04; full list of members
27 Jan 2004 AA Total exemption small company accounts made up to 30 April 2003
11 May 2003 88(2)R Ad 16/02/03--------- £ si 1@1=1 £ ic 1100/1101
23 Mar 2003 MEM/ARTS Memorandum and Articles of Association
23 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2003 363s Return made up to 15/02/03; full list of members
13 Dec 2002 AA Accounts for a small company made up to 30 April 2002
23 Aug 2002 287 Registered office changed on 23/08/02 from: 200 west end lane london NW6 1SG
14 Feb 2002 363s Return made up to 15/02/02; full list of members
19 Apr 2001 288a New director appointed
19 Apr 2001 288a New secretary appointed;new director appointed
19 Apr 2001 88(2)R Ad 15/02/01--------- £ si 99@1=99 £ ic 1/100
19 Apr 2001 225 Accounting reference date extended from 28/02/02 to 30/04/02
06 Mar 2001 288b Secretary resigned
06 Mar 2001 288b Director resigned
23 Feb 2001 287 Registered office changed on 23/02/01 from: suite 17 city business centre lower road london SE16 2XB
15 Feb 2001 NEWINC Incorporation