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BEAUMONT ROBINSON LTD.

Company number 04849239

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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)
01 Feb 2005 288a New director appointed
13 Jan 2005 288a New director appointed
13 Jan 2005 288a New director appointed
03 Sep 2004 363s Return made up to 29/07/04; full list of members
18 Aug 2004 MISC Amending 882 - a/d 05/02/04
26 Apr 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
16 Feb 2004 88(2)R Ad 05/02/04--------- £ si 400000@1=400000 £ ic 2/400002
16 Feb 2004 288a New director appointed
16 Feb 2004 123 Nc inc already adjusted 05/02/04
16 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2004 288a New director appointed
16 Feb 2004 288a New director appointed
02 Sep 2003 88(2)R Ad 31/07/03--------- £ si 1@1=1 £ ic 1/2
08 Aug 2003 288b Secretary resigned
29 Jul 2003 NEWINC Incorporation