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BEAUFORT HOUSE SERVICES LIMITED

Company number 04442902

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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)
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
16 Jul 2014 TM01 Termination of appointment of Tim Kee Cheng as a director on 16 July 2014
02 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
27 May 2014 CH01 Director's details changed for Wai Loon Cho on 20 September 2013
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
14 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jul 2011 AP01 Appointment of Mr Tim Kee Cheng as a director
06 Jul 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
18 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
16 Sep 2009 AA Accounts for a small company made up to 31 December 2008
02 Jul 2009 363a Return made up to 20/05/09; full list of members
09 Mar 2009 363a Return made up to 20/05/08; full list of members
04 Feb 2009 288b Appointment terminated secretary bettina hoff
14 Oct 2008 AA Accounts for a small company made up to 31 December 2007
28 Oct 2007 AA Accounts for a small company made up to 31 December 2006
21 Jun 2007 363s Return made up to 20/05/07; full list of members