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DRAYTON BEAUMONT SERVICES LIMITED

Company number 04650598

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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)
13 Aug 2010 CH03 Secretary's details changed for Tracy Beaumont on 13 August 2010
29 Jun 2010 AA Accounts for a small company made up to 30 September 2009
05 Mar 2010 AD02 Register inspection address has been changed
05 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
16 Jul 2009 AA Accounts for a small company made up to 30 September 2008
09 Feb 2009 363a Return made up to 29/01/09; full list of members
28 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
02 Sep 2008 288b Appointment terminated director john beaumont
28 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
20 May 2008 363a Return made up to 29/01/08; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
29 Mar 2007 363a Return made up to 29/01/07; full list of members
31 Jul 2006 AA Accounts for a small company made up to 30 September 2005
15 Feb 2006 363a Return made up to 29/01/06; no change of members
09 Jan 2006 122 S-div 09/12/05
09 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 09/12/05
05 Aug 2005 AA Accounts for a small company made up to 30 September 2004
18 Feb 2005 363s Return made up to 29/01/05; full list of members
05 Jan 2005 288a New director appointed
22 Jul 2004 AA Accounts for a small company made up to 30 September 2003
22 Apr 2004 363s Return made up to 29/01/04; full list of members
27 Feb 2003 88(2)R Ad 10/02/03--------- £ si 100@1=100 £ ic 1/101
27 Feb 2003 225 Accounting reference date shortened from 31/01/04 to 30/09/03
27 Feb 2003 288b Secretary resigned
27 Feb 2003 288b Director resigned