WESTON BEAMOR HOLDINGS LIMITED

Company number 04933065

Date	Type	Description	View / Download
13 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
13 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
13 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
17 Nov 2011	AP01	Appointment of Mr Nicholas Charles Robert Isaac as a director	(2 pages)
17 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(7 pages)
27 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
01 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(7 pages)
01 Nov 2010	TM01	Termination of appointment of Andrew Morton as a director	(1 page)
15 Oct 2010	AP01	Appointment of Mr Andrew James Morton as a director	(2 pages)
19 Jul 2010	AP01	Appointment of Mr Richard Probert Pearson as a director	(2 pages)
30 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
18 Mar 2010	AP01	Appointment of Andrew Morton as a director	(3 pages)
15 Jan 2010	SH03	Purchase of own shares.	(3 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
16 Oct 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(7 pages)
16 Oct 2009	AD02	Register inspection address has been changed	(1 page)
07 Oct 2009	CH01	Director's details changed for Mr Patrick Ewart Mitton Fuller on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr David James Boddy on 6 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Mrs Vivian Joyce Fuller on 6 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Mrs Vivian Joyce Fuller on 6 October 2009	(2 pages)
18 May 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
06 Feb 2009	288b	Appointment terminated director neil coutts	(1 page)
04 Nov 2008	363a	Return made up to 15/10/08; full list of members	(4 pages)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
15 Aug 2008	288b	Appointment terminated director mark senior	(1 page)