BEAUFORT OFFICE PARK MANAGEMENT COMPANY LIMITED

Company number 02490423

Date	Type	Description	View / Download
08 Jan 2018	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
22 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
18 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
17 Oct 2017	TM01	Termination of appointment of Subbash Chandra Thammanna as a director on 12 December 2016	(2 pages)
17 Oct 2017	AD01	Registered office address changed from C/O Harbert Management Corporation 44 Brookfield House, 5th Floor Davies Street London W1K 5JA to Brookfield House 5th Floor 44 Davies Street London W1K 5JA on 17 October 2017	(2 pages)
18 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
18 Jan 2017	CS01	Confirmation statement made on 30 November 2016 with updates	(6 pages)
23 Mar 2016	AP01	Appointment of Geoffrey Huw Davies as a director on 3 March 2016	(3 pages)
23 Mar 2016	AD01	Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to C/O Harbert Management Corporation 44 Brookfield House, 5th Floor Davies Street London W1K 5JA on 23 March 2016	(2 pages)
23 Mar 2016	AP01	Appointment of Subbash Thammanna as a director on 3 March 2016	(3 pages)
22 Mar 2016	TM01	Termination of appointment of James Robert Lock as a director on 3 March 2016	(2 pages)
22 Mar 2016	TM01	Termination of appointment of Gemma Nandita Kataky as a director on 3 March 2016	(2 pages)
22 Mar 2016	TM02	Termination of appointment of Gemma Nandita Kataky as a secretary on 3 March 2016	(2 pages)
10 Mar 2016	AP01	Appointment of Ms Gemma Nandita Kataky as a director on 29 February 2016	(3 pages)
12 Feb 2016	AP01	Appointment of James Lock as a director on 18 December 2015	(3 pages)
20 Jan 2016	TM02	Termination of appointment of Michael Cunningham as a secretary on 18 December 2015	(2 pages)
20 Jan 2016	TM01	Termination of appointment of Michael Cunningham as a director on 18 December 2015	(2 pages)
20 Jan 2016	TM01	Termination of appointment of Michael Francis Arthur Channing as a director on 18 December 2015	(2 pages)
20 Jan 2016	TM01	Termination of appointment of Thomas Baillie Laidlaw as a director on 18 December 2015	(2 pages)
20 Jan 2016	AP03	Appointment of Gemma Nandita Kataky as a secretary on 18 December 2015	(3 pages)
20 Jan 2016	AD01	Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to Level 13 the Broadgate Tower Primrose Street London EC2A 2EW on 20 January 2016	(2 pages)
18 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
18 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 7	(6 pages)
19 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 7	(6 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)

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