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LALAGE BEAUMONT LIMITED

Company number 05273978

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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)
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
11 Nov 2013 CH01 Director's details changed for Lalage Beaumont on 11 November 2013
11 Nov 2013 TM02 Termination of appointment of David Sharp as a secretary
09 Aug 2013 AD01 Registered office address changed from 22 Wessex Park Bancombe Business Estate Somerton Somerset TA11 0SB on 9 August 2013
06 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
29 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
24 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
28 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Lalage Beaumont on 29 October 2009
05 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Nov 2008 363a Return made up to 29/10/08; full list of members
05 Nov 2007 363a Return made up to 29/10/07; full list of members
25 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Nov 2006 363a Return made up to 29/10/06; full list of members
23 Nov 2006 288c Director's particulars changed
30 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Apr 2006 288c Director's particulars changed
13 Dec 2005 363s Return made up to 29/10/05; full list of members