BEAUFORT SECURITIES LIMITED

Company number 01940463

Date	Type	Description	View / Download
30 Aug 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Apr 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
31 Oct 2007	363a	Return made up to 11/06/07; full list of members	(3 pages)
31 Oct 2007	190	Location of debenture register	(1 page)
31 Oct 2007	353	Location of register of members	(1 page)
31 Oct 2007	287	Registered office changed on 31/10/07 from: c/o woodcon products daux road billingshurst west sussex RH14 9SR	(1 page)
31 Oct 2007	288a	New secretary appointed	(1 page)
30 Oct 2007	288b	Secretary resigned	(1 page)
10 Mar 2007	287	Registered office changed on 10/03/07 from: hoplands farmhouse kings somborne stockbridge hampshire SO20 6QH	(1 page)
17 Nov 2006	288a	New secretary appointed	(1 page)
07 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
07 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
07 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
07 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
07 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
07 Nov 2006	288a	New director appointed	(2 pages)
07 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Inter company loan 17/10/06
07 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Nov 2006	AUD	Auditor's resignation	(1 page)
07 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
07 Nov 2006	288b	Director resigned	(1 page)
07 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)