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Beaumont Cornish Ltd

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Full Company Report  BEAUMONT CORNISH LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 15, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

TEMPLECO 332 LIMITED

Details

Company type Private Limited Company
Company Number 03311393
Record last updated Friday, October 21, 2022 2:37:02 PM UTC
Postal Code M3 3HF

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BEAUMONT CORNISH LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-72024-82025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 15, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 13, 2014 Change of registered office address Change of registered office address
Registry Feb 25, 2014 Annual return Annual return
Financials Jul 15, 2013 Annual accounts Annual accounts
Registry Feb 12, 2013 Annual return Annual return
Financials Sep 11, 2012 Annual accounts Annual accounts
Registry May 23, 2012 Change of particulars for director Change of particulars for director
Registry Feb 7, 2012 Annual return Annual return
Financials May 11, 2011 Annual accounts Annual accounts
Registry Feb 24, 2011 Annual return Annual return
Registry Dec 8, 2010 Change of accounting reference date Change of accounting reference date
Financials Apr 15, 2010 Annual accounts Annual accounts
Registry Mar 31, 2010 Annual return Annual return
Registry Aug 13, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 25, 2009 Annual accounts Annual accounts
Registry Feb 26, 2009 Annual return Annual return
Registry Oct 8, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 18, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 5, 2008 Annual return Annual return
Financials Jan 9, 2008 Annual accounts Annual accounts
Registry Mar 2, 2007 Annual return Annual return
Financials Jan 9, 2007 Annual accounts Annual accounts
Registry Apr 10, 2006 Annual return Annual return
Financials Jan 11, 2006 Annual accounts Annual accounts
Registry Mar 23, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 10, 2005 Annual return Annual return
Financials Jan 11, 2005 Annual accounts Annual accounts
Registry Feb 11, 2004 Annual return Annual return
Financials Jan 21, 2004 Annual accounts Annual accounts
Registry Oct 11, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 11, 2003 Particulars of a mortgage or charge 3311... Particulars of a mortgage or charge 3311...
Registry Jul 1, 2003 Change of accounting reference date Change of accounting reference date
Registry Mar 18, 2003 Annual return Annual return
Financials Oct 6, 2002 Annual accounts Annual accounts
Registry Feb 26, 2002 Appointment of a director Appointment of a director
Registry Feb 15, 2002 Annual return Annual return
Registry Feb 11, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 10, 2001 Annual accounts Annual accounts
Registry Aug 30, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 15, 2001 Annual return Annual return
Financials Sep 25, 2000 Annual accounts Annual accounts
Registry Jul 18, 2000 Appointment of a director Appointment of a director
Registry May 25, 2000 Appointment of a woman Appointment of a woman
Registry Feb 22, 2000 Annual return Annual return
Financials Sep 24, 1999 Annual accounts Annual accounts
Registry Apr 14, 1999 Annual return Annual return
Financials Nov 20, 1998 Annual accounts Annual accounts
Registry Aug 18, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 27, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 27, 1998 Resignation of a director Resignation of a director
Registry Jul 27, 1998 Appointment of a secretary Appointment of a secretary
Registry Jul 27, 1998 Resignation of a secretary Resignation of a secretary
Registry Jul 16, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 16, 1998 Resignation of one Corporate Financier and one Secretary (a man) Resignation of one Corporate Financier and one Secretary (a man)
Registry Jul 6, 1998 Resignation of one Corporate Financier and one Director (a man) Resignation of one Corporate Financier and one Director (a man)
Registry May 6, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 6, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3311... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3311...
Registry Apr 3, 1998 Change of accounting reference date Change of accounting reference date
Registry Apr 1, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 1, 1998 Shares agreement Shares agreement
Registry Mar 31, 1998 Nc inc already adjusted Nc inc already adjusted
Registry Mar 31, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 31, 1998 Notice of increase in nominal capital 3311... Notice of increase in nominal capital 3311...
Registry Mar 31, 1998 Adopt mem and arts Adopt mem and arts
Registry Mar 23, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 23, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 23, 1998 Annual return Annual return
Registry Mar 18, 1998 Alter mem and arts Alter mem and arts
Registry Mar 10, 1998 Resignation of a secretary Resignation of a secretary
Registry Mar 10, 1998 Appointment of a secretary Appointment of a secretary
Registry Feb 25, 1998 Appointment of a man as Corporate Financier and Secretary Appointment of a man as Corporate Financier and Secretary
Registry Feb 25, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 10, 1998 Resignation of a director Resignation of a director
Registry Feb 10, 1998 Resignation of a director 3311... Resignation of a director 3311...
Registry Jan 14, 1998 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Sep 15, 1997 Appointment of a secretary Appointment of a secretary
Registry Sep 8, 1997 Resignation of a secretary Resignation of a secretary
Registry Aug 29, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 29, 1997 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Aug 13, 1997 Memorandum of association Memorandum of association
Registry Aug 4, 1997 Resignation of a director Resignation of a director
Registry Aug 4, 1997 Appointment of a director Appointment of a director
Registry Jul 23, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 23, 1997 Appointment of a man as Corporate Financier and Director Appointment of a man as Corporate Financier and Director
Registry Mar 13, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Mar 13, 1997 Alter mem and arts Alter mem and arts
Registry Mar 13, 1997 Nc inc already adjusted Nc inc already adjusted
Registry Feb 26, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 26, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 26, 1997 Resignation of a director Resignation of a director
Registry Feb 26, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 26, 1997 Alter mem and arts Alter mem and arts
Registry Feb 26, 1997 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 26, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Feb 14, 1997 Appointment of a director Appointment of a director
Registry Feb 14, 1997 Appointment of a director 3311... Appointment of a director 3311...
Registry Feb 14, 1997 Appointment of a director Appointment of a director
Registry Feb 14, 1997 Appointment of a director 3311... Appointment of a director 3311...
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