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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)
10 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
10 Dec 2009 CH03 Secretary's details changed for Alix Mason on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Edward Clemson Watson on 10 December 2009
16 Dec 2008 363a Return made up to 09/12/08; full list of members
16 Dec 2008 288b Appointment terminated director wilfrid tolhurst
16 Dec 2008 287 Registered office changed on 16/12/2008 from marlborough house victoria road south chelmsford essex CH1 1LN
11 Nov 2008 AA Accounts for a small company made up to 31 March 2008
09 Oct 2008 288a Director appointed edward clemson watson
22 Jan 2008 AA Accounts for a small company made up to 31 March 2007
17 Dec 2007 363a Return made up to 09/12/07; full list of members
19 Dec 2006 363s Return made up to 09/12/06; full list of members
26 Oct 2006 AA Accounts for a small company made up to 31 March 2006
05 Jan 2006 288a New secretary appointed
05 Jan 2006 288b Secretary resigned
05 Jan 2006 363s Return made up to 09/12/05; full list of members
  • 363(288) ‐ Secretary resigned
01 Oct 2005 403a Declaration of satisfaction of mortgage/charge
29 Jul 2005 AA Full accounts made up to 31 March 2005
17 Dec 2004 363s Return made up to 09/12/04; full list of members
29 Sep 2004 AA Full accounts made up to 31 March 2004
15 Dec 2003 363s Return made up to 09/12/03; full list of members
26 Aug 2003 AA Full accounts made up to 31 March 2003
28 Mar 2003 395 Particulars of mortgage/charge
25 Feb 2003 AA Full accounts made up to 31 March 2002
19 Dec 2002 363s Return made up to 09/12/02; full list of members
18 Dec 2001 363s Return made up to 09/12/01; full list of members
  • 363(287) ‐ Registered office changed on 18/12/01