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BEAUFORT SECURITIES LIMITED

Company number 02693942

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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)
26 Oct 1998 288b Secretary resigned
26 Oct 1998 288c Director's particulars changed
26 Oct 1998 288c Director's particulars changed
26 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 1998 AA Full accounts made up to 31 December 1997
03 Mar 1998 363a Return made up to 25/02/98; full list of members
20 Feb 1998 288c Director's particulars changed
31 May 1997 288a New director appointed
01 May 1997 AA Full accounts made up to 31 December 1996
01 Apr 1997 363a Return made up to 05/03/97; full list of members
10 Feb 1997 288b Secretary resigned
10 Feb 1997 288a New secretary appointed
13 Nov 1996 363a Return made up to 05/03/96; full list of members
04 Oct 1996 288 Secretary's particulars changed
04 Oct 1996 288 Director's particulars changed
04 Oct 1996 288 Director's particulars changed
09 Jul 1996 AUD Auditor's resignation
18 Jun 1996 287 Registered office changed on 18/06/96 from: 3 union place, worthing, west sussex, BN11 1LG
26 Mar 1996 AA Full accounts made up to 31 December 1995
26 Oct 1995 AA Full accounts made up to 31 December 1994
19 Jul 1995 88(2)R Ad 30/06/95--------- £ si 10000@1=10000 £ ic 80000/90000
05 Jun 1995 395 Particulars of mortgage/charge
24 Mar 1995 363s Return made up to 05/03/95; no change of members