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BEAUFORT INTERNATIONAL ASSOCIATES PLC

Company number 03604683

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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)
20 Aug 2009 363a Return made up to 27/07/09; full list of members
29 Jul 2009 AA Full accounts made up to 31 December 2008
15 Jun 2009 288a Secretary appointed tahir akbar
04 May 2009 288a Director appointed frederick leslie cremer
30 Apr 2009 288b Appointment terminated director and secretary jeremy coles
02 Nov 2008 88(2) Ad 18/09/08\gbp si 25500@1=25500\gbp ic 24500/50000\
02 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2008 123 Gbp nc 25000/525000\18/09/08
16 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Sep 2008 288a Director appointed siu fun hui
28 Aug 2008 363a Return made up to 27/07/08; full list of members
21 Feb 2008 288a New director appointed
23 Oct 2007 AA Accounts for a small company made up to 31 December 2006
10 Aug 2007 363s Return made up to 27/07/07; change of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2006 363s Return made up to 27/07/06; no change of members
27 Jun 2006 AA Accounts for a small company made up to 31 December 2005
06 Sep 2005 363s Return made up to 27/07/05; full list of members
12 Aug 2005 AA Full accounts made up to 31 December 2004
26 Jul 2005 287 Registered office changed on 26/07/05 from: 3 lowndes court carnaby street london W1F 7HD
16 Jun 2005 395 Particulars of mortgage/charge
03 Nov 2004 AA Full accounts made up to 31 December 2003
01 Sep 2004 363s Return made up to 27/07/04; full list of members
25 Sep 2003 287 Registered office changed on 25/09/03 from: 3 lowndes court london W1F 7HD
04 Sep 2003 363s Return made up to 27/07/03; no change of members
  • 363(287) ‐ Registered office changed on 04/09/03
22 Aug 2003 AA Full accounts made up to 31 December 2002