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BEACON PROPERTY INVESTMENTS LIMITED

Company number 00183465

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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)
03 Mar 2015 AP01 Appointment of Mr John Percy Balch as a director on 17 February 2015
03 Mar 2015 TM01 Termination of appointment of George Nicholas Jones as a director on 17 February 2015
03 Mar 2015 TM01 Termination of appointment of Richard Charles Logan Furlonger as a director on 17 February 2015
03 Mar 2015 TM01 Termination of appointment of Nicholas Spencer Charrington as a director on 17 February 2015
03 Mar 2015 TM01 Termination of appointment of Philip John Tolhurst as a director on 17 February 2015
03 Mar 2015 TM02 Termination of appointment of Alix Mason as a secretary on 17 February 2015
12 Feb 2015 MR04 Satisfaction of charge 2 in full
12 Feb 2015 MR04 Satisfaction of charge 1 in full
02 Feb 2015 AA Accounts for a small company made up to 30 September 2014
11 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 24,000
20 Jun 2014 AA Full accounts made up to 30 September 2013
10 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 24,000
25 Oct 2013 AUD Auditor's resignation
11 Jun 2013 AA Full accounts made up to 30 September 2012
11 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
21 Jun 2012 AA Accounts for a small company made up to 30 September 2011
13 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
07 Mar 2011 AA Accounts for a small company made up to 30 September 2010
21 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
18 Jun 2010 AA Accounts for a small company made up to 30 September 2009
16 Jan 2010 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
06 Jan 2010 AP01 Appointment of Mr George Nicholas Jones as a director
22 Dec 2009 AP01 Appointment of Mr Nicholas Spencer Charrington as a director
18 Dec 2009 AP01 Appointment of Richard Charles Logan Furlonger as a director
17 Dec 2009 TM01 Termination of appointment of Edward Watson as a director