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BEAUFORT CONSULTANTS LIMITED

Company number 02180739

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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)
16 May 1995 288 New director appointed
16 May 1995 363s Return made up to 30/04/95; full list of members
07 Sep 1994 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
18 Jul 1994 363s Return made up to 30/04/94; no change of members
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Request DocumentReturn made up to 30/04/94; no change of members
30 Mar 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
13 Jan 1994 287 Registered office changed on 13/01/94 from: 19 squires court abingdon road finchley N3 2RJ
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Request DocumentRegistered office changed on 13/01/94 from: 19 squires court abingdon road finchley N3 2RJ
05 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jul 1993 363s Return made up to 30/04/93; 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 DocumentReturn made up to 30/04/93; full list of members
03 Jul 1992 AA Accounts for a dormant company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1992
01 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jun 1992 363s Return made up to 30/04/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 30/04/92; full list of members
11 May 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
11 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 May 1991 363a Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members
11 Apr 1991 AA Accounts for a dormant company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1990
11 Apr 1991 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
11 Apr 1991 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
11 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Apr 1991 363 Return made up to 15/12/90; full list of members
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Request DocumentReturn made up to 15/12/90; full list of members
12 Jan 1990 363 Return made up to 30/11/89; full list of members
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Request DocumentReturn made up to 30/11/89; full list of members
12 Jan 1990 363 Return made up to 31/10/88; full list of members
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Request DocumentReturn made up to 31/10/88; full list of members
05 Jan 1990 287 Registered office changed on 05/01/90 from: bank building fulham broadway london SW6 1EP
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Request DocumentRegistered office changed on 05/01/90 from: bank building fulham broadway london SW6 1EP
26 Nov 1987 287 Registered office changed on 26/11/87 from: suite c, 1ST floor standbrook house 2-5 old bond st london W1X 3TB
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Request DocumentRegistered office changed on 26/11/87 from: suite c, 1ST floor standbrook house 2-5 old bond st london W1X 3TB
26 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Oct 1987 NEWINC Incorporation