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BEACONFLEX LIMITED

Company number 00556223

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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)
23 Aug 2010	CH01	Director's details changed for Geoffrey Bernard Jones on 18 June 2010	View PDF Director's details changed for Geoffrey Bernard Jones on 18 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 19 pages (19 pages)
07 Dec 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 27 pages (27 pages)
18 Sep 2009	363a	Return made up to 24/06/09; full list of members	View PDF Return made up to 24/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
18 Sep 2009	288c	Director's change of particulars / geoffrey jones / 05/04/2009	View PDF Director's change of particulars / geoffrey jones / 05/04/2009 - link opens in a new window - 1 page (1 page)
10 Oct 2008	363a	Return made up to 24/06/08; full list of members	View PDF Return made up to 24/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
19 Aug 2008	AA	Full accounts made up to 31 October 2007	View PDF Full accounts made up to 31 October 2007 - link opens in a new window - 28 pages (28 pages)
14 May 2008	287	Registered office changed on 14/05/2008 from 7 pacific business park pacific road cardiff CF24 5HJ	View PDF Registered office changed on 14/05/2008 from 7 pacific business park pacific road cardiff CF24 5HJ - link opens in a new window - 1 page (1 page)
09 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 1 page (1 page)
09 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 1 page (1 page)
09 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 1 page (1 page)
01 Apr 2008	CERTNM	Company name changed minerva dental LIMITED\certificate issued on 01/04/08	View PDF Company name changed minerva dental LIMITED\certificate issued on 01/04/08 - link opens in a new window - 2 pages (2 pages)
28 Sep 2007	363a	Return made up to 24/06/07; full list of members	View PDF Return made up to 24/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Sep 2007	AA	Full accounts made up to 31 October 2006	View PDF Full accounts made up to 31 October 2006 - link opens in a new window - 23 pages (23 pages)
10 Jul 2006	363s	Return made up to 24/06/06; full list of members 363(287) ‐ Registered office changed on 10/07/06	View PDF Return made up to 24/06/06; full list of members 363(287) ‐ Registered office changed on 10/07/06 - link opens in a new window - 8 pages (8 pages)
10 Jul 2006	AA	Full accounts made up to 31 October 2005	View PDF Full accounts made up to 31 October 2005 - link opens in a new window - 23 pages (23 pages)
20 Jun 2006	287	Registered office changed on 20/06/06 from: courtney house oxford street cardiff CF24 3DT	View PDF Registered office changed on 20/06/06 from: courtney house oxford street cardiff CF24 3DT - link opens in a new window - 1 page (1 page)
25 Aug 2005	AA	Full accounts made up to 31 October 2004	View PDF Full accounts made up to 31 October 2004 - link opens in a new window - 23 pages (23 pages)
25 Aug 2005	363s	Return made up to 24/06/05; full list of members	View PDF Return made up to 24/06/05; full list of members - link opens in a new window - 8 pages (8 pages)
25 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
10 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
10 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Trans nom val of 50,000 24/09/04	View PDF Resolutions RES13 ‐ Trans nom val of 50,000 24/09/04 - link opens in a new window - 1 page (1 page)
12 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Con of short not rec 24/09/04	View PDF Resolutions RES13 ‐ Con of short not rec 24/09/04 - link opens in a new window - 1 page (1 page)
20 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Subscription loan notes 26/08/04	View PDF Resolutions RES13 ‐ Subscription loan notes 26/08/04 - link opens in a new window - 2 pages (2 pages)

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