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BEAUMONT MANAGEMENT SERVICES (UK) LTD

Company number 06480090

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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)
28 Jun 2016 AP03 Appointment of Mrs Najma Hussain as a secretary on 1 January 2015
28 Jun 2016 TM02 Termination of appointment of Safoun Bi as a secretary on 1 January 2015
31 Mar 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
28 May 2015 CH03 Secretary's details changed for Safoun Bi on 1 January 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Mar 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
16 Jun 2014 AP01 Appointment of Mr Shabir Hussain as a director on 25 March 2014
16 Jun 2014 TM01 Termination of appointment of Nadeem Arshad as a director on 12 May 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Mar 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
20 Jun 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
20 Jun 2013 TM01 Termination of appointment of Shabir Hussain as a director on 21 April 2013
20 Jun 2013 AP01 Appointment of Miss Sameena Bi as a director on 21 April 2013
29 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Oct 2012 AP01 Appointment of Mr Shabir Hussain as a director on 10 June 2012
16 Oct 2012 AD01 Registered office address changed from Roundhay Chambers 199 Roundhay Road Leeds West Yorks LS8 5AN on 16 October 2012
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
28 Oct 2011 AA01 Previous accounting period extended from 31 January 2011 to 30 June 2011
28 Jul 2011 TM01 Termination of appointment of Fareen Hanif as a director
28 Jul 2011 AP01 Appointment of Mr Nadeem Arshad as a director
15 Jun 2011 TM01 Termination of appointment of Shabir Hussain as a director
15 Jun 2011 AP01 Appointment of Mrs Fareen Hanif as a director
21 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
14 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1