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131 BEAUFORT STREET MANAGEMENT COMPANY LIMITED

Company number 02543945

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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)
14 Jul 1996 288 New secretary appointed;new director appointed
31 May 1996 363x Return made up to 27/09/95; no change of members
22 May 1996 288 Secretary resigned;director resigned
22 May 1996 288 Director resigned
06 Mar 1996 363x Return made up to 27/09/94; full list of members
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Request DocumentReturn made up to 27/09/94; full list of members
27 Feb 1996 DISS40 Compulsory strike-off action has been discontinued
25 Feb 1996 AA Accounts for a dormant company made up to 30 September 1995
19 Dec 1995 GAZ1 First Gazette notice for compulsory strike-off
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Apr 1994 AA Accounts for a dormant company made up to 30 September 1993
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Request DocumentAccounts for a dormant company made up to 30 September 1993
20 Mar 1994 363s Return made up to 27/09/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 27/09/93; no change of members
23 Dec 1992 AA Accounts for a dormant company made up to 30 September 1992
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Request DocumentAccounts for a dormant company made up to 30 September 1992
24 Nov 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Nov 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
24 Nov 1992 AA Accounts for a dormant company made up to 30 September 1991
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Request DocumentAccounts for a dormant company made up to 30 September 1991
24 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Nov 1992 363s Return made up to 27/09/92; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 27/09/92; no change of members
18 Oct 1991 88(2)R Ad 03/10/91--------- £ si 3@1=3 £ ic 3/6
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Request DocumentAd 03/10/91--------- £ si 3@1=3 £ ic 3/6
18 Oct 1991 363b Return made up to 27/09/91; full list of members
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Request DocumentReturn made up to 27/09/91; full list of members
21 May 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
03 Apr 1991 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
01 Feb 1991 287 Registered office changed on 01/02/91 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 01/02/91 from: 84 temple chambers temple avenue london EC4Y ohp
27 Sep 1990 NEWINC Incorporation