BEAUMONT HOUSE LIMITED

Name:	BEAUMONT HOUSE LIMITED BEAUMONT HOUSE LTD
Address:	ENTERPRISE HOUSE TIMMIS ROAD, LYE, STOURBRIDGE, WEST MIDLANDS, UNITED KINGDOM, DY9 7BQ
Incorporation Date:	1997-11-05

Company Documents

date	name	form type
2015-02-24	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2014-11-02	APPLICATION FOR STRIKING-OFF	DS01
2014-08-06	REDUCE ISSUED CAPITAL 21/07/2014	RES06
2014-08-06	STATEMENT BY DIRECTORS	SH20
2014-08-06	SOLVENCY STATEMENT DATED 21/07/14	CAP-SS
2014-08-06	06/08/14 STATEMENT OF CAPITAL GBP 1.50	SH19
2014-11-11	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2014-07-18	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-09-10	31/08/13 FULL LIST	AR01
2013-08-30	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-03-16	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-11-13	REGISTERED OFFICE CHANGED ON 13/11/2012 FROM32B COPPICE TRADING ESTATESTOURPORT ROADKIDDERMINSTERWORCESTERSHIREDY11 7QYUK	AD01
2012-11-13	31/08/12 FULL LIST	AR01
2011-09-21	31/08/11 FULL LIST	AR01
2011-08-17	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-12-20	APPOINTMENT TERMINATED, SECRETARY BEVERLEY WARD	TM02
2010-04-19	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-09-07	31/08/10 FULL LIST	AR01
2009-06-12	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-09-08	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS	363a
2008-09-18	LOCATION OF REGISTER OF MEMBERS	353
2008-09-18	REGISTERED OFFICE CHANGED ON 18/09/2008 FROM32B COPPICE TRADING ESTATESTOURPORT ROADKIDDERMINSTERWEST MIDLANDSDY11 7QY	287
2008-05-07	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-09-18	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS	363a
2008-09-18	LOCATION OF DEBENTURE REGISTER	190
2007-03-27	REGISTERED OFFICE CHANGED ON 27/03/07 FROM:10 OUNTY JOHN LANEPEDMORESTOURBRIDGEWEST MIDLANDS DY8 2RG	287
2007-07-31	SECRETARY RESIGNED	288b
2007-07-31	REGISTERED OFFICE CHANGED ON 31/07/07 FROM:326 COPPICE TRADING ESTATESTOURPORT ROADKIDDERMINSTERWEST MIDLANDS DY11 7QY	287
2007-09-10	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS	363a
2007-08-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06	AA
2007-08-01	NEW SECRETARY APPOINTED	288a
2007-01-16	DIRECTOR'S PARTICULARS CHANGED	288c
2007-04-30	DIRECTOR'S PARTICULARS CHANGED	288c
2007-03-27	ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07	225
2006-09-26	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS	363a
2006-06-09	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05	AA
2005-07-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04	AA
2005-09-12	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS	363s
2004-09-08	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS	363s
2004-06-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03	AA
2003-07-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02	AA
2003-02-20	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01	AA
2003-09-08	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS	363s
2002-12-11	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2002-12-11	NEW SECRETARY APPOINTED	288a
2002-09-11	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS	363s
2002-12-11	NEW DIRECTOR APPOINTED	288a
2002-12-11	REGISTERED OFFICE CHANGED ON 11/12/02 FROM:C/O AAC LTDBEECHAM CLOSEALDRIDGEWEST MIDLANDS WS9 8UZ	287
2001-12-10	RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS	363s
2001-02-07	RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS	363s
2001-04-23	ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/08/00	225
2001-07-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00	AA
2001-02-16	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99	AA
2000-07-18	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2000-07-18	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2000-01-26	ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/11/99	225
1999-09-02	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98	AA
1999-11-25	RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS	363s
1999-12-20	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	155(6)a
1999-12-20	FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/11/99	SRES07