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BEAUFORT SHIPPING LIMITED

Company number 03265617

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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)
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
  • 363(288) ‐ Director's particulars changed
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