BEAUMONTS BRADFORD LIMITED

Company number 04267579

Date	Type	Description	View / Download
16 Dec 2014	TM01	Termination of appointment of Robert James Winter as a director on 15 December 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of Damian Silverman as a director on 15 December 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of Gary Nicholas Proctor as a director on 15 December 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of Neil Andrew Durant as a director on 15 December 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of Phillip Costello as a director on 15 December 2014	(1 page)
16 Dec 2014	TM02	Termination of appointment of Simon Christopher Bland as a secretary on 15 December 2014	(1 page)
16 Dec 2014	AD01	Registered office address changed from 12 Trevor Foster Way Bradford West Yorkshire BD5 8HB to Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX on 16 December 2014	(1 page)
22 Oct 2014	CC04	Statement of company's objects	(2 pages)
15 Sep 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders	(8 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
05 Nov 2013	MR04	Satisfaction of charge 4 in full	(6 pages)
30 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of various agreements 21/10/2013	(22 pages)
30 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Sections 190 and 210 of ca 2006 18/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 Oct 2013	MR01	Registration of charge 042675790005	(23 pages)
25 Oct 2013	MR01	Registration of charge 042675790006	(24 pages)
30 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 192,481	(7 pages)
26 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
16 Jul 2013	CH01	Director's details changed for Mr Craig Seed on 16 July 2013	(2 pages)
14 May 2013	SH03	Purchase of own shares.	(2 pages)
07 May 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
27 Sep 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(7 pages)
22 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
26 Oct 2011	CH01	Director's details changed for Mr Neil Andrew Andrew Andrew Durant on 26 October 2011	(2 pages)
26 Oct 2011	CH01	Director's details changed for Mr Gary Nicholas Proctor on 26 October 2011	(2 pages)
26 Oct 2011	CH01	Director's details changed for Mr Phillip Costello on 26 October 2011	(2 pages)