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BEAUFORT PARK (FREEHOLD) LIMITED

Company number 02448234

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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)
07 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 May 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
01 Mar 1994 363x Return made up to 30/11/93; full list of members
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Request DocumentReturn made up to 30/11/93; full list of members
29 Sep 1993 88(2)R Ad 23/09/93--------- £ si 1@25=25 £ ic 77/102
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Request DocumentAd 23/09/93--------- £ si 1@25=25 £ ic 77/102
14 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1993 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
27 Apr 1993 88(2)R Ad 21/04/93--------- £ si 1@25=25 £ ic 52/77
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Request DocumentAd 21/04/93--------- £ si 1@25=25 £ ic 52/77
25 Mar 1993 MEM/ARTS Memorandum and Articles of Association
25 Mar 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
25 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Mar 1993 88(2)R Ad 19/03/93--------- £ si 2@25=50 £ ic 2/52
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Request DocumentAd 19/03/93--------- £ si 2@25=50 £ ic 2/52
25 Mar 1993 123 £ nc 100/3500 11/03/93
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Request Document£ nc 100/3500 11/03/93
31 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
08 Jan 1993 363s Return made up to 30/11/92; no change of members
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Request DocumentReturn made up to 30/11/92; no change of members
28 Sep 1992 363b Return made up to 30/11/91; no change of members
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Request DocumentReturn made up to 30/11/91; no change of members
28 Sep 1992 363a Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
03 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
06 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jul 1991 287 Registered office changed on 05/07/91 from: 266A regents park rd london N3 3HN
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Request DocumentRegistered office changed on 05/07/91 from: 266A regents park rd london N3 3HN
27 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Apr 1990 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
11 Apr 1990 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed