BEAUFIELD INVESTMENTS LIMITED

Company number 03133107

Date	Type	Description	View / Download
25 Oct 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
02 Dec 2008	363a	Return made up to 01/12/08; full list of members	(8 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div of issued and unissued shares 24/09/2008 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
01 Oct 2008	122	S-div	(1 page)
14 Dec 2007	363a	Return made up to 01/12/07; full list of members	(6 pages)
14 Dec 2007	288c	Director's particulars changed	(1 page)
14 Dec 2007	288c	Director's particulars changed	(1 page)
14 Dec 2007	288c	Director's particulars changed	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
08 Dec 2006	363a	Return made up to 01/12/06; full list of members	(5 pages)
08 Dec 2006	288c	Director's particulars changed	(1 page)
08 Nov 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
17 Oct 2006	288a	New director appointed	(2 pages)
17 Oct 2006	288a	New director appointed	(2 pages)
27 Jun 2006	288b	Director resigned	(1 page)
28 Dec 2005	363s	Return made up to 01/12/05; full list of members	(12 pages)
31 Oct 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
14 Dec 2004	363s	Return made up to 01/12/04; no change of members	(8 pages)
12 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
15 Sep 2004	169	£ ic 6234404/5610964 16/08/04 £ sr 623440@1=623440	(1 page)
31 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Aug 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Dec 2003	363s	Return made up to 01/12/03; full list of members	(11 pages)
07 Oct 2003	AA	Full accounts made up to 31 December 2002	(9 pages)

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