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BEAUFORT CARE LIMITED

Company number 05127330

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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)
26 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
28 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
31 Oct 2011 AP01 Appointment of Mr Kanapathipillai Sanguhan as a director
14 Sep 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 May 2011
07 Sep 2011 AP03 Appointment of Mrs Dharshini Sanguhan as a secretary
03 Aug 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14TH September 2011.
07 Mar 2011 TM01 Termination of appointment of Kanapathipillai Sanguhan as a director
01 Mar 2011 TM02 Termination of appointment of Gerard Roberts as a secretary
01 Mar 2011 AP01 Appointment of a director
25 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5
16 Feb 2011 TM02 Termination of appointment of a secretary
16 Feb 2011 TM01 Termination of appointment of a director
16 Feb 2011 TM01 Termination of appointment of a director
16 Feb 2011 TM01 Termination of appointment of a director
14 Feb 2011 AP01 Appointment of Mr Kanapathipillai Sanguhan as a director
11 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
09 Feb 2011 TM01 Termination of appointment of Jane Roberts as a director
09 Feb 2011 TM02 Termination of appointment of Carol Bird as a secretary
09 Feb 2011 TM01 Termination of appointment of Gerard Roberts as a director
09 Feb 2011 TM01 Termination of appointment of Carol Bird as a director
08 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Feb 2011 AD01 Registered office address changed from 10 Elm Court, Arden Street Stratford-upon-Avon Warwickshire CV37 6PA on 7 February 2011