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BEAUFIELD INVESTMENTS LIMITED

Company number 03133107

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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)
04 Feb 2016 CH01 Director's details changed for Mr Charles William Moyle on 3 February 2016
27 Jan 2016 AR01 Annual return made up to 1 December 2015
Statement of capital on 2016-01-27
  • GBP 5,610,964
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 5,610,964
29 Sep 2014 AA Full accounts made up to 31 December 2013
20 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 December 2013
12 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 5,610,964
02 Dec 2013 CH01 Director's details changed for Jane Moore on 10 September 2013
02 Dec 2013 TM01 Termination of appointment of Margaret Prosser as a director
17 Jun 2013 AA Accounts for a small company made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/12/2013
12 Jul 2012 AA Accounts for a small company made up to 31 December 2011
25 Apr 2012 CH01 Director's details changed for Charles William Moyle on 25 April 2012
25 Apr 2012 CH01 Director's details changed for Charles William Moyle on 25 April 2012
26 Mar 2012 AP01 Appointment of Mr Timothy John Prosser as a director
26 Mar 2012 AP03 Appointment of Jane Moore as a secretary
18 Jan 2012 AR01 Annual return made up to 1 December 2011
14 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2011 AA Accounts for a small company made up to 31 December 2010
10 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appointed 16/02/2011
25 Feb 2011 AUD Auditor's resignation
05 Jan 2011 AR01 Annual return made up to 1 December 2010
23 Sep 2010 AA Full accounts made up to 31 December 2009
04 Aug 2010 TM02 Termination of appointment of Robert Waller as a secretary
01 Feb 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders