BEAUMONT PUBS LIMITED

Company number 05178434

Date	Type	Description	View / Download
29 Feb 2012	4.20	Statement of affairs with form 4.19	(10 pages)
29 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
29 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
01 Feb 2012	AD01	Registered office address changed from C/O Hardcastle Burton Llp Lake House Market Hill Royston Hertfordshire SG8 9JN United Kingdom on 1 February 2012	(2 pages)
19 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
23 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders Statement of capital on 2011-05-23 GBP 100	(5 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
09 Sep 2010	AD01	Registered office address changed from 78-84 Colmore Row Birmingham West Midlands B3 2AB on 9 September 2010	(1 page)
25 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(5 pages)
25 May 2010	CH01	Director's details changed for Paul Jason Beaumont on 1 October 2009	(2 pages)
25 May 2010	CH01	Director's details changed for Roger James Beaumont on 1 October 2009	(2 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
18 May 2009	363a	Return made up to 11/05/09; full list of members	(10 pages)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
22 Oct 2007	363s	Return made up to 13/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
05 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
27 Jul 2006	363s	Return made up to 13/07/06; full list of members	(7 pages)
25 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
09 Mar 2006	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
19 Aug 2005	363s	Return made up to 13/07/05; full list of members	(7 pages)
22 Feb 2005	287	Registered office changed on 22/02/05 from: 1ST floor 54 hagley road edgbaston birmingham west midlands B16 8PE	(1 page)
30 Oct 2004	288a	New director appointed	(2 pages)
30 Oct 2004	288a	New secretary appointed;new director appointed	(1 page)
30 Oct 2004	287	Registered office changed on 30/10/04 from: 112 hills road cambridge cambridgeshire CB2 1PH	(1 page)
30 Oct 2004	88(2)R	Ad 29/09/04--------- £ si 98@1=98 £ ic 2/100	(2 pages)

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