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10 BEAUFORT ROAD LIMITED

Company number 03417599

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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)
16 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
11 May 2016 AA Accounts for a dormant company made up to 31 August 2015
22 Dec 2015 TM01 Termination of appointment of Marrianne Christina Fraser as a director on 25 September 2015
22 Dec 2015 AP01 Appointment of Thomas Alexander Smith as a director on 25 September 2015
03 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 3
26 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
11 Mar 2015 CH01 Director's details changed for Mrs Katerina Hudspeth on 1 January 2015
11 Mar 2015 CH03 Secretary's details changed for Mrs Katerina Hudspeth on 1 January 2015
09 Jan 2015 AD01 Registered office address changed from 28 the Drive Esher Surrey KT10 8DH to 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW on 9 January 2015
28 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 3
30 May 2014 AA Accounts for a dormant company made up to 31 August 2013
13 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 3
03 May 2013 AA Accounts for a dormant company made up to 31 August 2012
20 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
14 May 2012 AA Accounts for a dormant company made up to 31 August 2011
18 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
16 May 2011 AA Accounts for a dormant company made up to 31 August 2010
07 Sep 2010 AP01 Appointment of Mr Mathias Carl Alfred Bister as a director
06 Sep 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Katerina Hudspeth on 11 August 2010
06 Sep 2010 CH01 Director's details changed for Marrianne Christina Fraser on 11 August 2010
06 Sep 2010 TM01 Termination of appointment of Seren Worton as a director
19 Jul 2010 AA Accounts for a dormant company made up to 31 August 2009
08 Sep 2009 363a Return made up to 11/08/09; full list of members
04 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008