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BEAUMONTS GUISELEY LTD

Company number 05394894

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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)
12 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
25 May 2011	TM01	Termination of appointment of Martin Sykes as a director	View PDF Termination of appointment of Martin Sykes as a director - link opens in a new window - 1 page (1 page)
01 Apr 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	View PDF Annual return made up to 16 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Sep 2010	CH01	Director's details changed for Mr Martin Sykes on 1 August 2010	View PDF Director's details changed for Mr Martin Sykes on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Simon Bland on 1 August 2010	View PDF Director's details changed for Mr Simon Bland on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	CH01	Director's details changed for Robert James Winter on 1 August 2010	View PDF Director's details changed for Robert James Winter on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	CH01	Director's details changed for Damian Silverman on 1 August 2010	View PDF Director's details changed for Damian Silverman on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	CH01	Director's details changed for Mr Craig Seed on 1 August 2010	View PDF Director's details changed for Mr Craig Seed on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	CH01	Director's details changed for Philip Costello on 2 July 2010	View PDF Director's details changed for Philip Costello on 2 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	CH01	Director's details changed for Neil Andrew Durant on 2 July 2010	View PDF Director's details changed for Neil Andrew Durant on 2 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	CH01	Director's details changed for Martin Sykes on 2 July 2010	View PDF Director's details changed for Martin Sykes on 2 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	CH01	Director's details changed for Robert James Winter on 2 July 2010	View PDF Director's details changed for Robert James Winter on 2 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	CH03	Secretary's details changed for Mr Craig Seed on 2 July 2010	View PDF Secretary's details changed for Mr Craig Seed on 2 July 2010 - link opens in a new window - 1 page (1 page)
02 Jul 2010	CH01	Director's details changed for Damian Silverman on 2 July 2010	View PDF Director's details changed for Damian Silverman on 2 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	CH01	Director's details changed for Mr Craig Seed on 2 July 2010	View PDF Director's details changed for Mr Craig Seed on 2 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	CH01	Director's details changed for Simon Bland on 2 July 2010	View PDF Director's details changed for Simon Bland on 2 July 2010 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
30 Mar 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	View PDF Annual return made up to 16 March 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 January 2010 GBP 1,858	View PDF Statement of capital following an allotment of shares on 18 January 2010 GBP 1,858 - link opens in a new window - 4 pages (4 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Sep 2009	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
10 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
10 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)

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