BEAUMONTS BRADFORD LIMITED

Company number 04267579

Date	Type	Description	View / Download
15 Jan 2016	AP01	Appointment of Mr Alexander Douglas Alway as a director on 15 December 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr Paul Francis Clayden as a director	(2 pages)
21 Dec 2015	AP01	Appointment of Mr Paul Francis Clayden as a director on 15 December 2015	(2 pages)
21 Dec 2015	MR04	Satisfaction of charge 042675790007 in full	(4 pages)
18 Dec 2015	TM01	Termination of appointment of Alexander Douglas Alway as a director on 15 December 2015	(1 page)
18 Dec 2015	AP03	Appointment of Mrs Dawn Jeanette Hodges as a secretary on 15 December 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr Paul Edward Barnes as a director on 15 December 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Anthony Grahame Stott as a director on 30 November 2015	(1 page)
11 Dec 2015	TM01	Termination of appointment of Craig Arthur Seed as a director on 30 November 2015	(1 page)
11 Dec 2015	TM01	Termination of appointment of John Trevor Harding as a director on 30 November 2015	(1 page)
11 Dec 2015	TM01	Termination of appointment of Simon Christopher Bland as a director on 30 November 2015	(1 page)
11 Dec 2015	TM01	Termination of appointment of Philip Andrew Barton as a director on 30 November 2015	(1 page)
11 Dec 2015	TM02	Termination of appointment of John Harding as a secretary on 30 November 2015	(1 page)
09 Oct 2015	AA01	Previous accounting period shortened from 31 December 2015 to 30 September 2015	(1 page)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
07 Oct 2015	MR04	Satisfaction of charge 042675790006 in full	(1 page)
07 Oct 2015	MR04	Satisfaction of charge 042675790005 in full	(1 page)
05 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 192,481	(7 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
22 Dec 2014	MR01	Registration of charge 042675790007, created on 15 December 2014	(15 pages)
17 Dec 2014	AP03	Appointment of Mr John Harding as a secretary on 15 December 2014	(2 pages)
16 Dec 2014	AP01	Appointment of Mr Anthony Grahame Stott as a director on 15 December 2014	(2 pages)
16 Dec 2014	AP01	Appointment of Mr Philip Andrew Barton as a director on 15 December 2014	(2 pages)
16 Dec 2014	AP01	Appointment of Mr Alexander Douglas Alway as a director on 15 December 2014	(2 pages)
16 Dec 2014	AP01	Appointment of Mr John Trevor Harding as a director on 15 December 2014	(2 pages)