BEAUFORT DIRECT LIMITED

Company number 07868090

Date	Type	Description	View / Download
14 Mar 2016	TM02	Termination of appointment of Sandra Lee Snashfold as a secretary on 1 March 2016	(1 page)
20 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 1,000	(6 pages)
20 Dec 2015	AD03	Register(s) moved to registered inspection location C/O the Beaufort Group of Companies Limited Falcon House Black Eagle Close Westerham Kent TN16 1SE	(1 page)
20 Dec 2015	AD02	Register inspection address has been changed to C/O the Beaufort Group of Companies Limited Falcon House Black Eagle Close Westerham Kent TN16 1SE	(1 page)
17 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
10 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1,000	(5 pages)
17 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
21 Mar 2014	TM01	Termination of appointment of Shane Balkham as a director	(1 page)
17 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1,000	(6 pages)
26 Oct 2013	TM01	Termination of appointment of Alan Easter as a director	(1 page)
20 Sep 2013	AP03	Appointment of Mrs Sandra Lee Snashfold as a secretary	(1 page)
20 Sep 2013	AP01	Appointment of Mrs Sandra Lee Snashfold as a director	(2 pages)
20 Sep 2013	TM01	Termination of appointment of Jacqueline Jardine as a director	(1 page)
20 Sep 2013	TM02	Termination of appointment of Jacqueline Jardine as a secretary	(1 page)
20 Sep 2013	TM02	Termination of appointment of Jacqueline Jardine as a secretary	(1 page)
18 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
10 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(7 pages)
10 Dec 2012	CH01	Director's details changed for Jacqueline Wren on 1 December 2012	(2 pages)
10 Dec 2012	CH03	Secretary's details changed for Jacqueline Wren on 1 December 2012	(1 page)
11 Sep 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
05 Sep 2012	TM01	Termination of appointment of a director	(1 page)
04 Sep 2012	AP03	Appointment of Jacqueline Wren as a secretary	(2 pages)
04 Sep 2012	TM02	Termination of appointment of Nicola Chard as a secretary	(1 page)
04 May 2012	TM01	Termination of appointment of Simon Goldthorpe as a director	(1 page)
04 May 2012	AP03	Appointment of Nicola Ruth Chard as a secretary	(2 pages)