BEAUFORT PROPERTY DEVELOPMENT LIMITED

Company number 04166310

Date	Type	Description	View / Download
07 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Mar 2006	88(2)R	Ad 10/01/06--------- £ si 104@1=104 £ ic 1/105	(2 pages)
07 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Dec 2005	AA	Total exemption small company accounts made up to 28 February 2005	(3 pages)
30 Sep 2005	288b	Director resigned	(1 page)
06 May 2005	363s	Return made up to 22/02/05; full list of members	(2 pages)
04 Jan 2005	AA	Total exemption full accounts made up to 28 February 2004	(6 pages)
08 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
08 Apr 2004	395	Particulars of mortgage/charge	(4 pages)
08 Apr 2004	395	Particulars of mortgage/charge	(4 pages)
08 Apr 2004	395	Particulars of mortgage/charge	(4 pages)
01 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Mar 2004	363s	Return made up to 22/02/04; no change of members 363(288) ‐ Secretary resigned	(6 pages)
06 Mar 2004	288a	New director appointed	(2 pages)
06 Mar 2004	288a	New secretary appointed	(2 pages)
12 Jan 2004	AA	Total exemption full accounts made up to 28 February 2003	(6 pages)
27 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
27 Apr 2003	287	Registered office changed on 27/04/03 from: suite a, deneway house darkes lane potters bar hertfordshire EN6 1AQ	(1 page)
27 Apr 2003	AA	Accounts for a dormant company made up to 28 February 2002	(1 page)
27 Apr 2003	363s	Return made up to 22/02/03; no change of members	(6 pages)
24 May 2002	363s	Return made up to 22/02/02; full list of members	(6 pages)
21 Mar 2001	288a	New secretary appointed	(1 page)
20 Mar 2001	287	Registered office changed on 20/03/01 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
20 Mar 2001	288a	New director appointed	(1 page)
20 Mar 2001	288b	Secretary resigned	(1 page)