BEAUFORT CONSTRUCTION LIMITED

Company number 00456360

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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)
30 Mar 2006 288b Director resigned
12 Jan 2006 AA Accounts for a dormant company made up to 30 June 2005
08 Sep 2005 288a New director appointed
08 Sep 2005 288a New secretary appointed
08 Sep 2005 288b Secretary resigned;director resigned
10 Jun 2005 363s Return made up to 01/05/05; full list of members
12 Apr 2005 288a New director appointed
11 Apr 2005 288b Director resigned
11 Apr 2005 288b Director resigned
05 Apr 2005 287 Registered office changed on 05/04/05 from: 4TH floor 29-30 old burlington street london W1X 1LB
26 Jan 2005 287 Registered office changed on 26/01/05 from: 1 savoy hill, strand, london WC2R 0BP
07 Dec 2004 288a New director appointed
07 Sep 2004 288a New director appointed
09 Jul 2004 225 Accounting reference date extended from 31/12/04 to 30/06/05
24 Jun 2004 288a New director appointed
24 Jun 2004 288a New secretary appointed;new director appointed
24 Jun 2004 288b Director resigned
24 Jun 2004 288b Secretary resigned;director resigned
03 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2004 363s Return made up to 01/05/04; full list of members
19 Jan 2004 AA Accounts for a dormant company made up to 31 December 2003
23 May 2003 288a New director appointed
23 May 2003 288b Director resigned
23 May 2003 363s Return made up to 01/05/03; full list of members
24 Jan 2003 AA Accounts for a dormant company made up to 31 December 2002