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)
08 Jul 1997 288b Secretary resigned
07 Jan 1997 288b Secretary resigned
01 Nov 1996 288a New secretary appointed
24 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
20 Oct 1996 288a New director appointed
20 Oct 1996 288a New director appointed
16 May 1996 363a Return made up to 01/05/96; full list of members
23 May 1995 AA Accounts for a dormant company made up to 31 December 1994
22 May 1995 363x Return made up to 01/05/95; full list of members
29 Jan 1995 288 Secretary resigned;new secretary appointed
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06 Oct 1994 288 Director resigned
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16 May 1994 AA Accounts for a dormant company made up to 31 December 1993
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16 May 1994 363x Return made up to 01/05/94; full list of members
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20 May 1993 AA Accounts for a dormant company made up to 31 December 1992
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14 May 1993 363x Return made up to 01/05/93; full list of members
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20 May 1992 363x Return made up to 01/05/92; full list of members
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08 Apr 1992 AA Accounts for a dormant company made up to 31 December 1991
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23 May 1991 AA Full accounts made up to 31 December 1990
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23 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 May 1991 363x Return made up to 01/05/91; full list of members
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
14 Jun 1990 AA Full accounts made up to 31 December 1989
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14 Jun 1990 363 Return made up to 19/03/90; full list of members
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29 Jun 1989 AA Full accounts made up to 31 December 1988
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15 Jun 1989 363 Return made up to 22/03/89; full list of members
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