BEAUFORT CARE GROUP LIMITED

Company number 04690084

Date	Type	Description	View / Download
21 May 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(4 pages)
10 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	(7 pages)
11 Aug 2009	288b	Appointment terminated director neil gray	(1 page)
21 May 2009	287	Registered office changed on 21/05/2009 from 73 kimberley road southbourne bournemouth dorset BH6 5DE	(1 page)
07 May 2009	363a	Return made up to 07/03/09; no change of members	(5 pages)
23 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	(7 pages)
09 Sep 2008	363s	Return made up to 07/03/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed	(7 pages)
12 Jun 2008	287	Registered office changed on 12/06/2008 from 6 beaufort road southbourne bournemouth dorset BH6 5AL	(2 pages)
09 Apr 2008	363s	Return made up to 07/03/07; no change of members	(6 pages)
08 Nov 2007	AA	Total exemption full accounts made up to 31 March 2007	(6 pages)
21 Sep 2007	288b	Secretary resigned	(1 page)
21 Nov 2006	AA	Total exemption full accounts made up to 31 March 2006	(8 pages)
11 Oct 2006	CERTNM	Company name changed the beaufort project LIMITED\certificate issued on 11/10/06	(2 pages)
18 May 2006	CERTNM	Company name changed kendal & brown LIMITED\certificate issued on 18/05/06	(2 pages)
03 Apr 2006	288a	New director appointed	(2 pages)
16 Mar 2006	363s	Return made up to 07/03/06; full list of members	(8 pages)
12 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	(8 pages)
06 May 2005	363s	Return made up to 07/03/05; full list of members	(8 pages)
03 Feb 2005	288a	New secretary appointed	(2 pages)
07 Jan 2005	AA	Total exemption full accounts made up to 31 March 2004	(6 pages)
03 Dec 2004	287	Registered office changed on 03/12/04 from: 21 the broads, pamphill wimborne minster dorset BH21 4DR	(1 page)
03 Dec 2004	288b	Director resigned	(1 page)
28 Jun 2004	363s	Return made up to 07/03/04; full list of members	(7 pages)
22 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
11 Apr 2003	395	Particulars of mortgage/charge	(3 pages)