BEAUFORT SECURITIES LIMITED

Company number 01940463

Date	Type	Description	View / Download
24 Feb 1999	288b	Director resigned	(1 page)
19 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
03 Jul 1998	363s	Return made up to 11/06/98; no change of members	(4 pages)
26 Jun 1998	AA	Accounts for a medium company made up to 31 December 1997	(13 pages)
19 Aug 1997	363s	Return made up to 11/06/97; no change of members	(4 pages)
20 Jul 1997	287	Registered office changed on 20/07/97 from: heron place 3 george street london W1M 6AD	(1 page)
15 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
08 May 1997	AA	Accounts for a small company made up to 31 December 1996	(4 pages)
27 Feb 1997	288b	Secretary resigned	(1 page)
27 Feb 1997	288a	New secretary appointed	(2 pages)
01 Jul 1996	363s	Return made up to 11/06/96; full list of members	(6 pages)
07 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	(4 pages)
18 Sep 1995	MA	Memorandum and Articles of Association	(12 pages)
16 Aug 1995	88(2)R	Ad 15/08/95--------- £ si 15500@1=15500 £ ic 46002/61502	(2 pages)
16 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
24 Jul 1995	363s	Return made up to 11/06/95; full list of members	(6 pages)
11 May 1995	AA	Accounts for a small company made up to 31 December 1994	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
19 Jul 1994	363s	Return made up to 11/06/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1994	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1993	363s	Return made up to 11/06/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1993	363(288)	Secretary resigned;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document