BEAUFORT WIND LIMITED

Company number 04712922

Date	Type	Description	View / Download
11 Apr 2006	363a	Return made up to 26/03/06; full list of members	(3 pages)
11 Apr 2006	288c	Director's particulars changed	(1 page)
31 Mar 2006	288b	Director resigned	(1 page)
17 Mar 2006	288c	Director's particulars changed	(1 page)
14 Mar 2006	288c	Director's particulars changed	(1 page)
20 Feb 2006	288b	Secretary resigned	(1 page)
20 Feb 2006	288a	New secretary appointed	(1 page)
12 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
10 Jan 2006	395	Particulars of mortgage/charge	(6 pages)
01 Jun 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
06 Apr 2005	363s	Return made up to 26/03/05; full list of members	(4 pages)
17 Jan 2005	288a	New director appointed	(2 pages)
17 Jan 2005	288b	Director resigned	(1 page)
21 Dec 2004	AA	Full accounts made up to 17 February 2004	(17 pages)
16 Nov 2004	288c	Director's particulars changed	(1 page)
10 Nov 2004	288a	New director appointed	(2 pages)
28 Apr 2004	363a	Return made up to 26/03/04; full list of members	(8 pages)
27 Apr 2004	288a	New director appointed	(3 pages)
21 Apr 2004	123	Nc inc already adjusted 17/02/04	(1 page)
21 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Directors ratification 17/02/04
21 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
19 Mar 2004	88(2)R	Ad 17/02/04--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
12 Mar 2004	225	Accounting reference date shortened from 17/02/05 to 31/12/04	(1 page)
04 Mar 2004	395	Particulars of mortgage/charge	(23 pages)