BEAUFORT HOUSE SERVICES LIMITED

Company number 04442902

Date	Type	Description	View / Download
19 Jun 2007	288a	New secretary appointed	(2 pages)
31 Oct 2006	288b	Secretary resigned	(1 page)
19 Jul 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
08 Jun 2006	363s	Return made up to 20/05/06; full list of members	(6 pages)
10 Oct 2005	288b	Director resigned	(1 page)
26 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
16 Jun 2005	363s	Return made up to 20/05/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
30 Sep 2004	288b	Director resigned	(1 page)
24 Sep 2004	288b	Secretary resigned	(1 page)
24 Sep 2004	288a	New director appointed	(2 pages)
30 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
21 Jun 2004	363s	Return made up to 20/05/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
04 Dec 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
27 Nov 2003	288a	New director appointed	(2 pages)
01 Oct 2003	287	Registered office changed on 01/10/03 from: 63-65 marylebone lane london wlm 5GB	(1 page)
12 Sep 2003	287	Registered office changed on 12/09/03 from: c/o evans dodd 5 balfour place mount street london W1Y 5RG	(1 page)
09 Aug 2003	288a	New secretary appointed	(2 pages)
16 Jun 2003	363s	Return made up to 20/05/03; full list of members	(6 pages)
08 May 2003	225	Accounting reference date shortened from 31/05/03 to 31/12/02	(1 page)
23 Jul 2002	CERTNM	Company name changed baydan LIMITED\certificate issued on 23/07/02	(2 pages)
09 Jul 2002	288a	New secretary appointed	(2 pages)
09 Jul 2002	288a	New director appointed	(2 pages)
09 Jul 2002	288b	Secretary resigned	(1 page)
09 Jul 2002	288b	Director resigned	(1 page)
10 Jun 2002	287	Registered office changed on 10/06/02 from: 6-8 underwood street london N1 7JQ	(1 page)