BEAUMONT FACADES LTD

Company number 05983668

Date	Type	Description	View / Download
21 Aug 2014	AP01	Appointment of Mr Enrique Inglesia Reina as a director on 2 July 2014	(2 pages)
21 Aug 2014	AP01	Appointment of Mr Howard Ernest Cocker as a director on 2 July 2014	(2 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
06 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 2,000	(7 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
15 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(7 pages)
16 Jul 2012	AD02	Register inspection address has been changed from 3 High Street St. Lawrence Ramsgate Kent CT11 0QL United Kingdom	(2 pages)
01 Jun 2012	CH01	Director's details changed for Mr Martin Kieth Towns on 20 May 2012	(2 pages)
01 Jun 2012	AP03	Appointment of Mrs Samantha Towns as a secretary	(2 pages)
10 May 2012	TM01	Termination of appointment of John Dunderdale as a director	(1 page)
10 May 2012	AP01	Appointment of Mr Adam Griffin as a director	(2 pages)
10 May 2012	TM02	Termination of appointment of Maureen Dunderdale as a secretary	(1 page)
09 May 2012	AD01	Registered office address changed from 3 High Street, St. Lawrence Ramsgate Kent CT11 0QL on 9 May 2012	(2 pages)
16 Mar 2012	AP01	Appointment of Mr Martin Kieth Towns as a director	(2 pages)
21 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
09 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(6 pages)
17 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
16 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(6 pages)
23 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
26 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
26 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
26 Nov 2009	AD02	Register inspection address has been changed	(1 page)
06 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
13 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
13 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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