BEAUFORT LEASING LIMITED

Company number 06399981

Date	Type	Description	View / Download
04 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(13 pages)
25 Mar 2010	CH01	Director's details changed for Mr Solomon Israel Freshwater on 10 March 2010	(3 pages)
18 Mar 2010	CH01	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010	(2 pages)
03 Mar 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Mar 2010	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(14 pages)
09 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jul 2009	AA	Total exemption full accounts made up to 31 March 2009	(12 pages)
10 Dec 2008	363a	Return made up to 16/10/08; full list of members	(4 pages)
22 Nov 2007	225	Accounting reference date extended from 31/10/08 to 31/03/09	(1 page)
22 Nov 2007	287	Registered office changed on 22/11/07 from: 51 eastcheap london EC3M 1JP	(1 page)
22 Nov 2007	288b	Secretary resigned	(1 page)
22 Nov 2007	288b	Director resigned	(1 page)
22 Nov 2007	288a	New director appointed	(13 pages)
22 Nov 2007	288a	New director appointed	(3 pages)
22 Nov 2007	288a	New secretary appointed	(9 pages)
22 Nov 2007	88(2)R	Ad 07/11/07--------- £ si 49999@1=49999 £ ic 30000001/30050000	(2 pages)
22 Nov 2007	88(2)R	Ad 07/11/07--------- £ si 30000000@1=30000000 £ ic 1/30000001	(2 pages)
19 Nov 2007	123	Nc inc already adjusted 06/11/07	(1 page)
14 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
07 Nov 2007	CERTNM	Company name changed minmar (864) LIMITED\certificate issued on 07/11/07	(3 pages)
16 Oct 2007	NEWINC	Incorporation	(23 pages)