THE BEAUFORT HOTEL LIMITED

Company number 01952213

Date	Type	Description	View / Download
23 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jun 2002	363s	Return made up to 31/05/02; full list of members	(6 pages)
13 Feb 2002	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
11 Feb 2002	363s	Return made up to 31/05/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
23 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Dec 2000	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
11 Dec 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
21 Nov 2000	288b	Director resigned	(1 page)
17 Nov 2000	288b	Director resigned	(1 page)
17 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
31 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
20 Oct 2000	288a	New director appointed	(2 pages)
20 Oct 2000	288a	New secretary appointed	(2 pages)
20 Oct 2000	287	Registered office changed on 20/10/00 from: 6 becket street st thomas house oxford oxfordshire OX1 1PP	(1 page)
29 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
20 Sep 2000	395	Particulars of mortgage/charge	(7 pages)
19 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jul 2000	363s	Return made up to 31/05/00; full list of members	(7 pages)
21 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
22 Jun 1999	363s	Return made up to 31/05/99; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
08 Jul 1998	363b	Return made up to 31/05/98; full list of members	(9 pages)
19 Jun 1998	288a	New secretary appointed	(2 pages)
15 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
13 May 1998	288b	Director resigned	(1 page)
01 Oct 1997	288a	New director appointed	(2 pages)