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BEAUMONT PORTNALL ASSOCIATES LIMITED

Company number 05486249

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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)
22 Apr 2013 TM01 Termination of appointment of Jonathan Sanders as a director
23 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Jonathan Huw Sanders on 21 June 2010
05 Nov 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Oct 2009 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2009 AR01 Annual return made up to 21 June 2009 with full list of shareholders
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2008 363a Return made up to 21/06/08; full list of members
04 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
04 Sep 2007 225 Accounting reference date extended from 30/06/07 to 30/09/07
04 Sep 2007 363a Return made up to 21/06/07; full list of members
29 Aug 2006 288b Secretary resigned
17 Aug 2006 AA Accounts for a dormant company made up to 30 June 2006
16 Aug 2006 288b Director resigned
16 Aug 2006 288a New secretary appointed;new director appointed
16 Aug 2006 288a New director appointed
10 Aug 2006 363a Return made up to 21/06/06; full list of members
10 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2006 CERTNM Company name changed westminster events LIMITED\certificate issued on 07/08/06
07 Oct 2005 287 Registered office changed on 07/10/05 from: 16 st john street london EC1M 4NT