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BEAUMONT INVESTMENTS LIMITED

Company number 07599420

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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)
14 May 2013 SH03 Purchase of own shares.
07 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
10 May 2012 AA Total exemption small company accounts made up to 31 December 2011
03 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
26 Oct 2011 CH01 Director's details changed for Mr Phillip Costello on 26 October 2011
26 Oct 2011 CH01 Director's details changed for Mr Gary Nicholas Proctor on 26 October 2011
13 Apr 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011
11 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted