Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE BEAUFORT GROUP OF COMPANIES LIMITED

Company number 07902965

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Sep 2013 TM01 Termination of appointment of Jacqueline Jardine as a director
20 Sep 2013 TM02 Termination of appointment of Jacqueline Jardine as a secretary
13 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
23 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
23 Jan 2013 CH01 Director's details changed for Jacqueline Wren on 1 January 2013
23 Jan 2013 CH03 Secretary's details changed for Jacqueline Wren on 1 January 2013
11 Sep 2012 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
04 Sep 2012 AP03 Appointment of Jacqueline Wren as a secretary
04 Sep 2012 TM02 Termination of appointment of Nicola Chard as a secretary
16 Apr 2012 MEM/ARTS Memorandum and Articles of Association
16 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2012 SH08 Change of share class name or designation
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 27 March 2012
  • GBP 1,000,100
28 Mar 2012 AP01 Appointment of Alan James Easter as a director
28 Mar 2012 AP01 Appointment of Jacqueline Wren as a director
28 Mar 2012 AP01 Appointment of Dr Peter John Williams as a director
28 Mar 2012 AP01 Appointment of Mr Stephen Grant Watson as a director
28 Mar 2012 AP01 Appointment of Andrew John Bennett as a director
28 Mar 2012 AP01 Appointment of Shane Michael Balkham as a director
28 Mar 2012 AP01 Appointment of David John Ingram as a director
28 Feb 2012 AP01 Appointment of Mr Clive Simon Goldthorpe as a director
24 Jan 2012 AP01 Appointment of Simon Timothy Goldthorpe as a director
24 Jan 2012 TM01 Termination of appointment of Nicola Chard as a director
09 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted