BEAUFORT CARE GROUP LIMITED

Company number 04690084

Date	Type	Description	View / Download
16 Jul 2015	MR04	Satisfaction of charge 1 in full	(6 pages)
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 5 June 2015 GBP 100	(3 pages)
23 Jun 2015	CERTNM	Company name changed the beaufort projects LIMITED\certificate issued on 23/06/15 RES15 ‐ Change company name resolution on 2015-06-05	(2 pages)
23 Jun 2015	CONNOT	Change of name notice	(2 pages)
23 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	(8 pages)
23 Apr 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders	(5 pages)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 17 March 2015 GBP 10	(3 pages)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 17 March 2015 GBP 10	(3 pages)
11 Jul 2014	CH01	Director's details changed for Ms Jennifer Lynne Kendall on 25 June 2014	(2 pages)
28 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 2	(5 pages)
19 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
11 Jul 2013	CH01	Director's details changed for Ms Jennifer Lynne Kendall on 6 June 2013	(2 pages)
11 Jul 2013	AD01	Registered office address changed from Suite 3 Basepoint Bournemouth Aviation Park West Bournemouth International Airport, Hurn Christchurch Dorset BH23 6NX England on 11 July 2013	(1 page)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
19 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(4 pages)
30 Aug 2012	AA01	Current accounting period extended from 31 March 2012 to 31 August 2012	(3 pages)
14 Aug 2012	CH03	Secretary's details changed for Ms Jennifer Lynne Kendall on 7 August 2012	(1 page)
23 Jul 2012	AP01	Appointment of Mr Leigh Paul Westfield as a director	(2 pages)
16 Apr 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(4 pages)
16 Apr 2012	AD01	Registered office address changed from 61a Fenton Road Southborne Bournemouth Dorset BH6 5BS on 16 April 2012	(1 page)
28 Mar 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
23 Jul 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jul 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(4 pages)
19 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	(6 pages)