BEAUFORT PLACE MANAGEMENT COMPANY LIMITED

Company number 05591653

Date	Type	Description	View / Download
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
23 May 2013	TM01	Termination of appointment of Philip Warham as a director	(1 page)
23 May 2013	AP01	Appointment of Mr John Leslie Pitcher as a director	(2 pages)
27 Nov 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(5 pages)
31 Oct 2012	TM02	Termination of appointment of Cosec Management Services Limited as a secretary	(1 page)
31 Oct 2012	AD01	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 31 October 2012	(1 page)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
09 Feb 2012	AD01	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 9 February 2012	(1 page)
19 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(5 pages)
23 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
20 Jan 2011	AP04	Appointment of Cosec Management Services Limited as a secretary	(3 pages)
20 Jan 2011	AD01	Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 20 January 2011	(2 pages)
17 Jan 2011	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(17 pages)
04 Jan 2011	TM02	Termination of appointment of Robert Burnand as a secretary	(1 page)
21 Oct 2010	AD01	Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 21 October 2010	(2 pages)
07 Oct 2010	AP01	Appointment of a director ANNOTATION This document was annotated on 18/11/2010 as it is factually inaccurate or is derived from something factually inaccurate.	(4 pages)
29 Sep 2010	TM01	Termination of appointment of Nigel Burnand as a director	(2 pages)
24 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
01 Apr 2010	AP01	Appointment of Philip Edward John Warham as a director	(3 pages)
07 Dec 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(8 pages)
05 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(16 pages)
10 Aug 2009	288b	Appointment terminated director jason brookbanks	(1 page)
17 Apr 2009	288a	Director appointed mr jason william brookbanks	(1 page)
30 Mar 2009	AAMD	Amended full accounts made up to 31 December 2007	(11 pages)
19 Feb 2009	288b	Appointment terminated director crl company secretaries LIMITED	(1 page)