POLLARD BEAUMONT LIMITED

Company number 05775938

Date	Type	Description	View / Download
16 May 2012	TM01	Termination of appointment of Gary Hadley as a director	(2 pages)
15 May 2012	MISC	Section 519	(1 page)
15 May 2012	AUD	Auditor's resignation	(1 page)
15 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Apr 2012	AP03	Appointment of Paul Roberts as a secretary	(3 pages)
24 Apr 2012	AP01	Appointment of Paul John Roberts as a director	(3 pages)
24 Apr 2012	TM01	Termination of appointment of Peter Beaumont as a director	(2 pages)
24 Apr 2012	AP01	Appointment of Richard Slee as a director	(3 pages)
27 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(3 pages)
22 Mar 2012	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	(1 page)
03 Jan 2012	AUD	Auditor's resignation	(1 page)
18 Oct 2011	TM01	Termination of appointment of Peter Beaumont as a director	(2 pages)
14 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
14 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(4 pages)
11 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(6 pages)
11 Apr 2011	CH01	Director's details changed for Mr David Kernahan on 1 February 2011	(2 pages)
11 Apr 2011	CH01	Director's details changed for Mr Gary Hadley on 1 February 2011	(2 pages)
11 Apr 2011	CH03	Secretary's details changed for Mr Gary Hadley on 1 February 2011	(2 pages)
06 Apr 2011	AA	Accounts for a small company made up to 30 June 2010	(5 pages)
20 Mar 2011	AD01	Registered office address changed from Unit 7 Waterside Road Industrial Estate Waterside Road Hasslingden Lancashire BB4 5EN on 20 March 2011	(1 page)
30 Jun 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(5 pages)
30 Jun 2010	CH01	Director's details changed for Mr Gary Hadley on 1 April 2010	(2 pages)
30 Jun 2010	CH01	Director's details changed for Peter Raymond Beaumont on 1 April 2010	(2 pages)