- Company Overview for BEAUFORT SHIPPING LIMITED (03265617)
- Filing history for BEAUFORT SHIPPING LIMITED (03265617)
- People for BEAUFORT SHIPPING LIMITED (03265617)
- Charges for BEAUFORT SHIPPING LIMITED (03265617)
- More for BEAUFORT SHIPPING LIMITED (03265617)
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) |
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17 May 2002 | 287 | Registered office changed on 17/05/02 from: 6TH floor, imperial house, 15/19 kingsway, london WC2B 6UA | |
11 Jan 2002 | AA | Full accounts made up to 30 September 2001 | |
04 Jan 2002 | 288a | New secretary appointed | |
04 Jan 2002 | 288b | Secretary resigned | |
26 Oct 2001 | 363s | Return made up to 18/10/01; full list of members | |
21 Nov 2000 | AA | Full accounts made up to 30 September 2000 | |
23 Oct 2000 | 363s | Return made up to 18/10/00; full list of members | |
19 Oct 2000 | 288b | Director resigned | |
31 Jan 2000 | AA | Full accounts made up to 30 September 1999 | |
20 Oct 1999 | 363s | Return made up to 18/10/99; full list of members | |
17 Feb 1999 | 288a | New director appointed | |
09 Feb 1999 | AA | Full accounts made up to 30 September 1998 | |
13 Oct 1998 | 363s |
Return made up to 18/10/98; no change of members
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03 Apr 1998 | AA | Full accounts made up to 30 September 1997 | |
28 Oct 1997 | 363a | Return made up to 18/10/97; full list of members | |
26 Jun 1997 | 287 | Registered office changed on 26/06/97 from: knollys house 11 byward street, london, EC3R 5EN | |
18 Jun 1997 | 288a | New director appointed | |
20 May 1997 | 395 | Particulars of mortgage/charge | |
10 Apr 1997 | 225 | Accounting reference date shortened from 31/10/97 to 30/09/97 | |
10 Apr 1997 | 288a | New secretary appointed | |
10 Apr 1997 | 288a | New director appointed | |
27 Mar 1997 | 288b | Secretary resigned;director resigned | |
27 Mar 1997 | 288b | Director resigned | |
24 Mar 1997 | CERTNM | Company name changed beaufort ship management LIMITED\certificate issued on 25/03/97 | |
07 Mar 1997 | CERTNM | Company name changed inlaw one hundred and nineteen l imited\certificate issued on 10/03/97 |