- Company Overview for FRIENDS OF BEAUMONT PARK LTD (06834350)
- Filing history for FRIENDS OF BEAUMONT PARK LTD (06834350)
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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) |
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05 Apr 2018 | AP01 | Appointment of Mr John Stevenson as a director on 21 March 2018 | |
05 Apr 2018 | AP01 | Appointment of Mr David John Rudd as a director on 21 March 2018 | |
15 Feb 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
15 Feb 2018 | RESOLUTIONS |
Resolutions
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23 Oct 2017 | TM01 | Termination of appointment of Edwin Ronald Day as a director on 30 September 2017 | |
09 Oct 2017 | AP03 | Appointment of Mr Timothy John Wilkes as a secretary on 1 October 2017 | |
09 Oct 2017 | TM01 | Termination of appointment of Darren Smith as a director on 30 September 2017 | |
09 Oct 2017 | TM02 | Termination of appointment of Edwin Ronald Day as a secretary on 30 September 2017 | |
06 Apr 2017 | MA | Memorandum and Articles of Association | |
21 Mar 2017 | AP01 | Appointment of Mr Tim Wilkes as a director on 15 March 2017 | |
20 Mar 2017 | AA | Total exemption full accounts made up to 30 September 2016 | |
17 Mar 2017 | AP01 | Appointment of Mrs Julie Dempster as a director on 15 March 2017 | |
03 Mar 2017 | CS01 | Confirmation statement made on 3 March 2017 with updates | |
16 Jun 2016 | TM01 | Termination of appointment of Mary Elizabeth Kenworthy as a director on 15 June 2016 | |
03 Jun 2016 | TM01 | Termination of appointment of Peter Alwyn Turner as a director on 25 May 2016 | |
07 Mar 2016 | AR01 | Annual return made up to 3 March 2016 no member list | |
22 Feb 2016 | AP01 | Appointment of Mr Rob Dalby as a director on 16 February 2016 | |
10 Feb 2016 | AA | Total exemption full accounts made up to 30 September 2015 | |
21 Dec 2015 | AP01 | Appointment of Mr Darren Smith as a director on 9 December 2015 | |
15 Dec 2015 | CH03 | Secretary's details changed for Mr Edwin Roanld Day on 9 December 2015 | |
15 Dec 2015 | AP01 | Appointment of Mr Christopher John Connally as a director on 9 December 2015 | |
15 Dec 2015 | AP01 | Appointment of Mr Nevil Peter Hall as a director on 9 December 2015 | |
14 Dec 2015 | AP01 | Appointment of Mr Roy Mason as a director on 9 December 2015 | |
14 Dec 2015 | TM02 | Termination of appointment of Anthony Jeffrey Moyle as a secretary on 9 December 2015 | |
14 Dec 2015 | AP03 | Appointment of Mr Edwin Roanld Day as a secretary on 9 December 2015 |