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CHAMBERLAIN BEAUMONT LIMITED

Company number 04957354

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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)
11 Nov 2008 363a Return made up to 07/11/08; full list of members
26 Jun 2008 288a Director appointed edwin phillip donnelly
25 Jun 2008 288c Director's change of particulars / sylvia donnelly / 25/06/2008
10 Jan 2008 AA Accounts for a dormant company made up to 31 October 2007
10 Jan 2008 363a Return made up to 07/11/07; full list of members
10 Jan 2008 288c Director's particulars changed
28 Dec 2006 AA Accounts for a dormant company made up to 31 October 2006
29 Nov 2006 363a Return made up to 07/11/06; full list of members
13 Jan 2006 AA Accounts for a dormant company made up to 31 October 2005
19 Dec 2005 363a Return made up to 07/11/05; full list of members
19 Dec 2005 353 Location of register of members
19 Dec 2005 287 Registered office changed on 19/12/05 from: 75 chancery lane london WC2A 1AA
19 Dec 2005 190 Location of debenture register
28 Oct 2005 288a New secretary appointed
28 Sep 2005 287 Registered office changed on 28/09/05 from: 8 the plain thornbury bristol BS35 2AG
08 Apr 2005 288b Secretary resigned
08 Apr 2005 225 Accounting reference date shortened from 30/11/04 to 31/10/04
30 Dec 2004 363s Return made up to 07/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 30/12/04
16 Jun 2004 288a New director appointed
09 Jun 2004 288a New secretary appointed
18 Nov 2003 287 Registered office changed on 18/11/03 from: 25 hill road theydon bois epping essex CM16 7LX
18 Nov 2003 288b Secretary resigned
18 Nov 2003 288b Director resigned
07 Nov 2003 NEWINC Incorporation