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BEAU-PORT LIMITED

Company number 03791447

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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)
01 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
01 Jul 2014 CH03 Secretary's details changed for Clare Johnson on 25 June 2014
01 Jul 2014 CH01 Director's details changed for Mark Kenneth Charles Johnson on 25 June 2014
22 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
23 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
14 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
19 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Jul 2010 AD01 Registered office address changed from Westbrooke House 76 High Street Alton Hampshire GU34 1EN on 29 July 2010
22 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
17 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Jul 2009 363a Return made up to 07/06/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
22 Jul 2008 363a Return made up to 07/06/08; no change of members
16 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
18 Jun 2007 363a Return made up to 07/06/07; full list of members
12 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
23 Oct 2006 288c Secretary's particulars changed
23 Oct 2006 288c Director's particulars changed
01 Sep 2006 395 Particulars of mortgage/charge
01 Sep 2006 395 Particulars of mortgage/charge
01 Aug 2006 363a Return made up to 07/06/06; no change of members