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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)
05 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
28 Apr 2009 363a Return made up to 16/03/09; full list of members
13 Nov 2008 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
02 Nov 2008 AA Accounts for a small company made up to 31 May 2008
08 Jul 2008 363a Return made up to 16/03/08; full list of members
10 Mar 2008 AA Accounts for a small company made up to 31 May 2007
06 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
23 Aug 2007 88(2)R Ad 01/06/06--------- £ si 138@1
27 Mar 2007 363a Return made up to 16/03/07; full list of members
23 Feb 2007 AA Accounts for a small company made up to 31 May 2006
31 Oct 2006 287 Registered office changed on 31/10/06 from: 1 clifton villas bradford BD8 7BY
26 Sep 2006 225 Accounting reference date extended from 31/12/05 to 31/05/06
28 Mar 2006 363s Return made up to 16/03/06; full list of members
06 Dec 2005 395 Particulars of mortgage/charge
27 Apr 2005 88(2)R Ad 05/04/05--------- £ si 1399@1=1399 £ ic 1/1400
27 Apr 2005 123 Nc inc already adjusted 05/04/05
27 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2005 288a New director appointed
13 Apr 2005 288a New director appointed
13 Apr 2005 288a New director appointed
13 Apr 2005 288a New director appointed
13 Apr 2005 288a New director appointed
13 Apr 2005 288a New director appointed
13 Apr 2005 288a New secretary appointed;new director appointed
13 Apr 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05