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BEAUFORT MANAGEMENT LIMITED

Company number 01036312

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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)
22 Dec 2015 TM01 Termination of appointment of Erkin Feran as a director on 3 December 2015
01 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 272
29 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 272
08 Jan 2014 AP01 Appointment of Ms Constantina Petrou as a director
08 Jan 2014 TM01 Termination of appointment of Omar Azzouz as a director
31 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
14 Jan 2013 AP01 Appointment of Mr Marcos Gomes Da Silva as a director
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Feb 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
15 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
04 Feb 2010 AP01 Appointment of Mr Omar Azzouz as a director
26 Jan 2010 TM01 Termination of appointment of Abdul Subhani as a director
06 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
21 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Mansukh Shah on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Abdul Rashid Subhani on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Panayiota Theodosiou on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Erkin Feran on 21 December 2009
01 Jun 2009 353 Location of register of members
17 Feb 2009 288b Appointment terminated director bekim shalaku