WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED

03752528
SUITE 201 SECOND FLOOR DESIGN CENTRE EAST CHELSEA HARBO LONDON SW10 0XF

Documents

Documents
Date Category Description Pages
03 Jun 2014 gazette Gazette Dissolved Voluntary 1 Buy now
10 Apr 2014 officers Change of particulars for director (Mr Jon Hather) 2 Buy now
18 Feb 2014 gazette Gazette Notice Voluntary 1 Buy now
06 Feb 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Oct 2013 officers Termination of appointment of director (Michael Parsons) 1 Buy now
01 Oct 2013 accounts Annual Accounts 13 Buy now
05 Jun 2013 annual-return Annual Return 6 Buy now
28 Mar 2013 officers Change of particulars for director (Mr Jon Hather) 2 Buy now
04 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Jul 2012 accounts Annual Accounts 12 Buy now
09 May 2012 annual-return Annual Return 6 Buy now
09 Jan 2012 officers Appointment of secretary (Mr Ian Portal) 2 Buy now
09 Jan 2012 officers Termination of appointment of secretary (Jon Hather) 1 Buy now
13 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jul 2011 accounts Annual Accounts 13 Buy now
05 May 2011 annual-return Annual Return 6 Buy now
06 Aug 2010 accounts Annual Accounts 12 Buy now
05 May 2010 annual-return Annual Return 5 Buy now
27 Jan 2010 officers Change of particulars for director (Michael Dennis Parsons) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Jon Hather) 2 Buy now
26 Jan 2010 officers Change of particulars for director (David Duncan) 2 Buy now
26 Jan 2010 officers Change of particulars for secretary (Jon Hather) 1 Buy now
02 Oct 2009 accounts Annual Accounts 11 Buy now
14 Apr 2009 annual-return Return made up to 14/04/09; full list of members 4 Buy now
16 Oct 2008 accounts Annual Accounts 14 Buy now
14 Apr 2008 annual-return Return made up to 14/04/08; full list of members 4 Buy now
14 Apr 2008 officers Director's change of particulars / michael parsons / 01/12/2007 1 Buy now
11 Oct 2007 officers Director resigned 1 Buy now
01 Sep 2007 accounts Annual Accounts 14 Buy now
06 Jun 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 May 2007 annual-return Return made up to 14/04/07; full list of members 3 Buy now
21 Feb 2007 officers Director's particulars changed 1 Buy now
08 Nov 2006 mortgage Particulars of mortgage/charge 21 Buy now
02 Nov 2006 accounts Annual Accounts 14 Buy now
31 Oct 2006 officers New director appointed 4 Buy now
04 Aug 2006 mortgage Particulars of mortgage/charge 32 Buy now
25 Jul 2006 mortgage Particulars of mortgage/charge 8 Buy now
25 Jul 2006 capital Declaration of assistance for shares acquisition 23 Buy now
25 Jul 2006 incorporation Memorandum Articles 10 Buy now
25 Jul 2006 resolution Resolution 1 Buy now
25 Apr 2006 annual-return Return made up to 14/04/06; full list of members 3 Buy now
24 Apr 2006 officers Director's particulars changed 1 Buy now
24 Apr 2006 officers Director's particulars changed 1 Buy now
02 Nov 2005 accounts Annual Accounts 13 Buy now
02 Jun 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
09 May 2005 annual-return Return made up to 14/04/05; full list of members 3 Buy now
19 Apr 2005 address Registered office changed on 19/04/05 from: westminster house, randalls way leatherhead surrey KT22 7TZ 1 Buy now
12 Apr 2005 officers New director appointed 3 Buy now
20 Dec 2004 capital Declaration of assistance for shares acquisition 14 Buy now
17 Dec 2004 mortgage Particulars of mortgage/charge 10 Buy now
16 Dec 2004 officers Director resigned 1 Buy now
16 Dec 2004 officers New director appointed 6 Buy now
16 Dec 2004 officers Director resigned 1 Buy now
16 Dec 2004 officers Director resigned 1 Buy now
16 Dec 2004 officers New director appointed 5 Buy now
16 Dec 2004 officers Director resigned 1 Buy now
22 Oct 2004 accounts Annual Accounts 14 Buy now
26 Aug 2004 officers Director's particulars changed 1 Buy now
28 Apr 2004 annual-return Return made up to 14/04/04; full list of members 8 Buy now
03 Oct 2003 officers New director appointed 2 Buy now
22 Sep 2003 accounts Annual Accounts 13 Buy now
07 Aug 2003 officers Director's particulars changed 1 Buy now
01 May 2003 annual-return Return made up to 14/04/03; full list of members 7 Buy now
17 Jan 2003 miscellaneous Miscellaneous 1 Buy now
01 Nov 2002 officers Director's particulars changed 1 Buy now
01 Oct 2002 officers Director's particulars changed 1 Buy now
24 Jul 2002 officers Secretary's particulars changed 1 Buy now
09 Jul 2002 officers New director appointed 2 Buy now
27 Jun 2002 officers New director appointed 3 Buy now
23 May 2002 officers Director resigned 1 Buy now
23 May 2002 officers Director resigned 1 Buy now
20 May 2002 accounts Annual Accounts 11 Buy now
17 Apr 2002 annual-return Return made up to 14/04/02; full list of members 3 Buy now
12 Oct 2001 officers Director's particulars changed 1 Buy now
02 Oct 2001 accounts Annual Accounts 11 Buy now
18 Apr 2001 annual-return Return made up to 14/04/01; full list of members 3 Buy now
11 Jan 2001 officers New director appointed 4 Buy now
02 Nov 2000 accounts Annual Accounts 11 Buy now
26 Sep 2000 address Registered office changed on 26/09/00 from: kings court,41-51 kingston road leatherhead surrey KT22 7SZ 1 Buy now
27 Jun 2000 address Registered office changed on 27/06/00 from: 48 leicester square london WC2H 7WH 1 Buy now
20 Apr 2000 annual-return Return made up to 14/04/00; full list of members 5 Buy now
20 Mar 2000 officers New secretary appointed 2 Buy now
14 Mar 2000 officers Secretary resigned;director resigned 1 Buy now
12 Jan 2000 officers New director appointed 5 Buy now
29 Dec 1999 accounts Accounting reference date shortened from 30/04/00 to 31/12/99 1 Buy now
20 Aug 1999 officers Director resigned 1 Buy now
11 Aug 1999 officers New secretary appointed 2 Buy now
10 Aug 1999 officers New director appointed 5 Buy now
10 Aug 1999 officers Secretary resigned 1 Buy now
01 Jun 1999 incorporation Memorandum Articles 9 Buy now
01 Jun 1999 resolution Resolution 9 Buy now
25 May 1999 change-of-name Certificate Change Of Name Company 2 Buy now
23 May 1999 officers Director resigned 1 Buy now
23 May 1999 officers Secretary resigned 1 Buy now
23 May 1999 officers New secretary appointed 2 Buy now
23 May 1999 officers New director appointed 3 Buy now
23 May 1999 officers New director appointed 4 Buy now
23 May 1999 address Registered office changed on 23/05/99 from: 1 mitchell lane bristol avon BS1 6BZ 1 Buy now