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BEAUMONT HOUSE PROPERTIES LIMITED

Company number 05971173

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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)
20 Sep 2013 AA Full accounts made up to 31 December 2012
18 Apr 2013 MEM/ARTS Memorandum and Articles of Association
18 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2013 CC04 Statement of company's objects
01 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
19 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
10 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
02 Nov 2011 AA Full accounts made up to 31 December 2010
18 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
21 Jul 2011 AP01 Appointment of Mr Matthew Edward Bennison as a director
21 Jul 2011 AP03 Appointment of Mr Matthew Edward Bennison as a secretary
21 Jul 2011 TM01 Termination of appointment of Timothy Doubleday as a director
21 Jul 2011 TM02 Termination of appointment of Timothy Doubleday as a secretary
03 Dec 2010 TM01 Termination of appointment of Paul Nisbett as a director
02 Dec 2010 AP03 Appointment of Timothy Doubleday as a secretary
02 Dec 2010 AP01 Appointment of Mr Timothy John Doubleday as a director
02 Dec 2010 TM02 Termination of appointment of Gearldine Gallagher as a secretary
30 Nov 2010 AA Full accounts made up to 31 December 2009
18 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Gail Susan Hunter on 19 July 2010
21 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
30 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2009 AA Full accounts made up to 31 December 2008
20 Jan 2009 287 Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA