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FIRST BEAUFORT PARK LIMITED

Company number 02560562

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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)
11 Feb 1996 AA Accounts for a dormant company made up to 31 December 1993
11 Feb 1996 AA Accounts for a dormant company made up to 31 December 1992
11 Feb 1996 288 New director appointed
11 Apr 1995 288 Secretary resigned
15 Mar 1995 288 New secretary appointed
02 Mar 1995 287 Registered office changed on 02/03/95 from: 37 bargates christchurch dorset BH23 1QD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/03/95 from: 37 bargates christchurch dorset BH23 1QD
12 Jan 1995 363s Return made up to 20/11/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 20/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Apr 1994 287 Registered office changed on 26/04/94 from: the grange grange court hanham bristol BS15 3HG
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Request DocumentRegistered office changed on 26/04/94 from: the grange grange court hanham bristol BS15 3HG
04 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1994 288 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 DocumentNew director appointed
10 Feb 1994 288 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 DocumentNew director appointed
10 Feb 1994 288 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 DocumentNew director appointed
10 Feb 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
10 Feb 1994 363s Return made up to 20/11/93; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 20/11/93; no change of members
03 Dec 1993 288 Secretary resigned
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Request DocumentSecretary resigned
19 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 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
24 Nov 1992 363s Return made up to 20/11/92; change of members
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Request DocumentReturn made up to 20/11/92; change of members
30 Sep 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
30 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions