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BEAUFORT HOUSE LIMITED

Company number 02047933

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Sep 2015	AA	Accounts for a small company made up to 30 November 2014	View PDF Accounts for a small company made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
08 May 2015	AD01	Registered office address changed from The Quorum Barnwell Road Cambridge CB5 8RE to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on 8 May 2015	View PDF Registered office address changed from The Quorum Barnwell Road Cambridge CB5 8RE to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on 8 May 2015 - link opens in a new window - 1 page (1 page)
06 Feb 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 November 2014	View PDF Previous accounting period shortened from 31 March 2015 to 30 November 2014 - link opens in a new window - 1 page (1 page)
14 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 2	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
14 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 2	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
23 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
14 Feb 2012	CH01	Director's details changed for Michael John Osborne on 1 December 2011	View PDF Director's details changed for Michael John Osborne on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 20	View PDF Particulars of a mortgage or charge / charge no: 20 - link opens in a new window - 5 pages (5 pages)
12 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jan 2012	CH04	Secretary's details changed for Openyard Ltd on 9 April 2011	View PDF Secretary's details changed for Openyard Ltd on 9 April 2011 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	CH01	Director's details changed for Michael John Osborne on 20 April 2011	View PDF Director's details changed for Michael John Osborne on 20 April 2011 - link opens in a new window - 2 pages (2 pages)
08 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
28 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
18 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	CH01	Director's details changed for Michael John Osborne on 18 December 2010	View PDF Director's details changed for Michael John Osborne on 18 December 2010 - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	AP04	Appointment of Openyard Ltd as a secretary	View PDF Appointment of Openyard Ltd as a secretary - link opens in a new window - 3 pages (3 pages)
13 Sep 2010	TM02	Termination of appointment of Gillian Donnolly as a secretary	View PDF Termination of appointment of Gillian Donnolly as a secretary - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
27 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
27 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)

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BEAUFORT HOUSE LIMITED

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