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BEAUMONDE CONSULTANCY LIMITED

Company number 05655299

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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)
27 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Jan 2009 363a Return made up to 15/12/08; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Mar 2008 363a Return made up to 15/12/07; full list of members
14 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Sep 2007 88(2)R Ad 15/08/07--------- £ si 1@1=1 £ ic 1/2
14 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2007 123 £ nc 1000/1100 15/08/07
17 Jul 2007 287 Registered office changed on 17/07/07 from: st martin's house 31-35 clarendon road watford herts WD17 1JF
06 Jun 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
19 Dec 2006 363a Return made up to 15/12/06; full list of members
09 Jan 2006 288a New secretary appointed
09 Jan 2006 288a New director appointed
09 Jan 2006 288b Secretary resigned
09 Jan 2006 288b Director resigned
15 Dec 2005 NEWINC Incorporation