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THE BEAUFORT GRANGE MANAGEMENT COMPANY LIMITED

Company number 03311808

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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 Apr 2005 288c Director's particulars changed
04 Apr 2005 288c Secretary's particulars changed
09 Feb 2004 363s Return made up to 03/02/04; full list of members
18 Dec 2003 AA Accounts for a dormant company made up to 30 June 2003
25 Nov 2003 288a New secretary appointed
25 Nov 2003 288a New director appointed
20 Oct 2003 287 Registered office changed on 20/10/03 from: 115 colmore row, birmingham, B3 3AL
20 Oct 2003 288b Secretary resigned;director resigned
20 Oct 2003 288b Director resigned
20 Mar 2003 AA Accounts for a dormant company made up to 30 June 2002
01 Mar 2003 363s Return made up to 03/02/03; full list of members
22 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app chairman 11/04/02
18 Apr 2002 AA Accounts for a dormant company made up to 30 June 2001
01 Mar 2002 363s Return made up to 03/02/02; full list of members
01 May 2001 AA Accounts for a dormant company made up to 30 June 2000
09 Feb 2001 363s Return made up to 03/02/01; full list of members
06 Mar 2000 AA Accounts for a dormant company made up to 30 June 1999
03 Feb 2000 363s Return made up to 03/02/00; full list of members
09 Feb 1999 287 Registered office changed on 09/02/99 from: 10 newhall street, birmingham, B3 3LX
08 Feb 1999 363s Return made up to 03/02/99; no change of members
01 Dec 1998 AA Accounts for a dormant company made up to 30 June 1998
31 May 1998 225 Accounting reference date extended from 28/02/98 to 30/06/98
06 Feb 1998 363s Return made up to 03/02/98; full list of members
04 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution