BEAUMONT INVESTMENTS LIMITED

Company number 07599420

Date	Type	Description	View / Download
18 Dec 2015	AP01	Appointment of Mr Paul Edward Barnes as a director on 15 December 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Anthony Grahame Stott as a director on 30 November 2015	(1 page)
11 Dec 2015	TM01	Termination of appointment of Craig Arthur Seed as a director on 30 November 2015	(1 page)
11 Dec 2015	TM01	Termination of appointment of John Trevor Harding as a director on 30 November 2015	(1 page)
11 Dec 2015	TM01	Termination of appointment of Simon Christopher Bland as a director on 30 November 2015	(1 page)
11 Dec 2015	TM01	Termination of appointment of Philip Andrew Barton as a director on 30 November 2015	(1 page)
11 Dec 2015	TM02	Termination of appointment of John Harding as a secretary on 30 November 2015	(1 page)
09 Oct 2015	AA01	Previous accounting period shortened from 31 December 2015 to 30 September 2015	(1 page)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
29 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 8,733.25	(6 pages)
17 Dec 2014	AP03	Appointment of Mr John Harding as a secretary on 15 December 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Mr Anthony Grahame Stott as a director on 15 December 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Mr Philip Andrew Barton as a director on 15 December 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Mr Alexander Douglas Alway as a director on 15 December 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Mr John Trevor Harding as a director on 15 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Gary Nicholas Proctor as a director on 15 December 2014	(1 page)
17 Dec 2014	TM01	Termination of appointment of Phillip Costello as a director on 15 December 2014	(1 page)
17 Dec 2014	AD01	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX on 17 December 2014	(1 page)
05 Aug 2014	AA	Accounts for a medium company made up to 31 December 2013	(11 pages)
29 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 8,733.25	(6 pages)
29 Oct 2013	SH01	Statement of capital following an allotment of shares on 22 October 2013 GBP 8,748.25	(4 pages)
29 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ 18/10/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
29 Oct 2013	SH02	Sub-division of shares on 18 October 2013	(5 pages)
18 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
16 Jul 2013	CH01	Director's details changed for Mr Craig Seed on 16 July 2013	(2 pages)