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BEAUMONT BUSINESS CENTRES LIMITED

Company number 06170242

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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)
09 Apr 2010 CH01 Director's details changed for Crispin Vaughn on 1 March 2010
09 Apr 2010 AD03 Register(s) moved to registered inspection location
09 Apr 2010 AD03 Register(s) moved to registered inspection location
09 Apr 2010 AD03 Register(s) moved to registered inspection location
09 Apr 2010 AD03 Register(s) moved to registered inspection location
09 Apr 2010 AD03 Register(s) moved to registered inspection location
09 Apr 2010 CH01 Director's details changed for Robert James Adam on 1 March 2010
09 Apr 2010 CH03 Secretary's details changed for Cheryl Ann Jean Bloom on 1 March 2010
09 Apr 2010 AD02 Register inspection address has been changed
24 Oct 2009 AA Accounts for a small company made up to 31 December 2008
24 Mar 2009 363a Return made up to 19/03/09; full list of members
23 Jul 2008 287 Registered office changed on 23/07/2008 from, 8 blomfield road, london, W9 1AH
02 Jul 2008 CERTNM Company name changed quadranta LIMITED\certificate issued on 11/07/08
18 Apr 2008 363a Return made up to 19/03/08; full list of members
20 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Feb 2008 288a New secretary appointed
11 Feb 2008 288b Director resigned
11 Feb 2008 288a New director appointed
11 Feb 2008 288b Secretary resigned
19 Jan 2008 395 Particulars of mortgage/charge
13 Sep 2007 88(2)R Ad 31/08/07--------- £ si 20@1=20 £ ic 100/120
28 Aug 2007 287 Registered office changed on 28/08/07 from: 19 cavendish square, london, W1A 2AW
20 Jul 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
29 May 2007 88(2)R Ad 03/05/07--------- £ si 99@1=99 £ ic 1/100
30 Apr 2007 288b Director resigned