BEAU (1413) LTD

Company number SC028560

Date	Type	Description	View / Download
27 Jun 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Mar 2013	TM01	Termination of appointment of Trevor Sands as a director	(1 page)
08 Mar 2013	TM01	Termination of appointment of Denise Robinson as a director	(1 page)
08 Mar 2013	TM02	Termination of appointment of Denise Robinson as a secretary	(1 page)
21 Feb 2013	CERTNM	Company name changed cosalt offshore LTD\certificate issued on 21/02/13 CONNOT ‐	(3 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-15	(1 page)
27 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
26 Oct 2012	CERTNM	Company name changed beau brummel LIMITED\certificate issued on 26/10/12 RES15 ‐ Change company name resolution on 2012-10-26 NM01 ‐ Change of name by resolution	(3 pages)
30 Apr 2012	AP01	Appointment of Mr Trevor Martin Sands as a director	(2 pages)
30 Apr 2012	TM01	Termination of appointment of Dolores Douglas as a director	(1 page)
23 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders Statement of capital on 2012-03-23 GBP 10,000	(3 pages)
13 Dec 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
03 Oct 2011	AP01	Appointment of Ms Dolores Anne Douglas as a director	(2 pages)
03 Oct 2011	AP01	Appointment of Mrs Denise Brenda Robinson as a director	(2 pages)
03 Oct 2011	TM01	Termination of appointment of Neil Carrick as a director	(1 page)
01 Aug 2011	AA	Accounts for a dormant company made up to 31 October 2010	(3 pages)
23 Mar 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(3 pages)
29 Jul 2010	AA	Accounts for a dormant company made up to 1 November 2009	(3 pages)
15 Apr 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(4 pages)
15 Apr 2010	CH03	Secretary's details changed for Mrs Denise Brenda Robinson on 20 March 2010	(1 page)
29 Aug 2009	AA	Accounts for a dormant company made up to 26 October 2008	(3 pages)
13 May 2009	288b	Appointment terminated secretary alan robson	(1 page)
13 May 2009	288a	Secretary appointed mrs denise brenda robinson	(1 page)