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THE BEAUFORT HOTEL LIMITED

Company number 01952213

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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)
18 Sep 1997 287 Registered office changed on 18/09/97 from: grenville court britwell road burnham buckinghamshire SL1 8DF
18 Sep 1997 288b Secretary resigned;director resigned
23 Jun 1997 AA Full accounts made up to 31 December 1996
16 Jun 1997 363a Return made up to 31/05/97; no change of members
21 Apr 1997 288c Director's particulars changed
21 Apr 1997 288c Director's particulars changed
22 Jan 1997 403a Declaration of satisfaction of mortgage/charge
22 Aug 1996 AA Full accounts made up to 31 December 1995
19 Jun 1996 288 New director appointed
19 Jun 1996 363a Return made up to 31/05/96; no change of members
17 May 1996 395 Particulars of mortgage/charge
01 May 1996 395 Particulars of mortgage/charge
31 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 1995 AA Full accounts made up to 31 December 1994
13 Jul 1995 363x Return made up to 31/05/95; full list of members
12 Jul 1995 287 Registered office changed on 12/07/95 from: anchor brewhouse 50 shad thames tower bridge city london SE1 2YB
12 Jul 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
07 Jul 1994 363s Return made up to 31/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/94; no change of members
27 Apr 1994 287 Registered office changed on 27/04/94 from: 50 queen anne street london W1M 9LA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/04/94 from: 50 queen anne street london W1M 9LA
25 Aug 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
26 May 1993 363s Return made up to 31/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/93; full list of members