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BEAUMONTS GARAGE LTD

Company number 04721366

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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)
09 Apr 2008 363a Return made up to 03/04/08; full list of members
28 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
23 Apr 2007 363a Return made up to 03/04/07; full list of members
23 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006
14 Aug 2006 288a New secretary appointed
14 Aug 2006 288b Director resigned
14 Aug 2006 288b Secretary resigned
12 Apr 2006 363a Return made up to 03/04/06; full list of members
07 Dec 2005 288a New director appointed
07 Dec 2005 288b Director resigned
11 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
06 Apr 2005 363s Return made up to 03/04/05; full list of members
19 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
17 Apr 2004 363s Return made up to 03/04/04; full list of members
26 Jun 2003 288a New secretary appointed;new director appointed
05 Jun 2003 88(2)R Ad 28/04/03--------- £ si 99@1=99 £ ic 1/100
24 May 2003 123 Nc inc already adjusted 28/04/03
24 May 2003 288a New secretary appointed;new director appointed
24 May 2003 288a New director appointed
24 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2003 288b Secretary resigned
07 Apr 2003 288b Director resigned
03 Apr 2003 NEWINC Incorporation