BEAUMONT OFFICE SERVICES LIMITED

Company number 07896441

Date	Type	Description	View / Download
21 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(13 pages)
05 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 2,000	(5 pages)
25 Sep 2015	AP03	Appointment of Kathryn Louise Naylor as a secretary on 18 September 2015	(2 pages)
25 Sep 2015	TM02	Termination of appointment of Jane Capel as a secretary on 18 September 2015	(1 page)
25 Feb 2015	AA	Total exemption full accounts made up to 31 December 2014	(13 pages)
07 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 2,000	(5 pages)
04 Sep 2014	AAMD	Amended total exemption full accounts made up to 31 December 2013	(13 pages)
08 Aug 2014	TM01	Termination of appointment of Douglas Oliver Hall as a director on 8 August 2014	(1 page)
08 Aug 2014	AP01	Appointment of Mark Jason Crader as a director on 8 August 2014	(2 pages)
22 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
10 Jul 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
25 Mar 2014	MR01	Registration of charge 078964410002	(25 pages)
07 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 2,000	(5 pages)
01 Oct 2013	CH01	Director's details changed for Mr Robert James Adam on 1 October 2013	(2 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
29 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(5 pages)
24 Jan 2013	AP01	Appointment of Mr Douglas Oliver Hall as a director	(3 pages)
11 Dec 2012	TM01	Termination of appointment of Mark Crader as a director	(2 pages)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 28 November 2012 GBP 2,000	(4 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Jun 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
12 Jun 2012	TM02	Termination of appointment of Cheryl Bloom as a secretary	(1 page)
11 Jun 2012	AP03	Appointment of Jane Capel as a secretary	(1 page)
07 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)