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MONMOUTHSHIRE BEACON COMPANY LIMITED

Company number 00634016

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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 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 60,000	View PDF Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 60,000 - link opens in a new window - 5 pages (5 pages)
16 Jan 2013	AP01	Appointment of Mrs Susan Ruth Yates as a director	View PDF Appointment of Mrs Susan Ruth Yates as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
05 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	View PDF Annual return made up to 4 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	CH01	Director's details changed for Mrs Wendy Diane Craig on 24 September 2012	View PDF Director's details changed for Mrs Wendy Diane Craig on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	CH01	Director's details changed for Lady Beryl Julia Tindle on 24 September 2012	View PDF Director's details changed for Lady Beryl Julia Tindle on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	CH01	Director's details changed for Sir Raymond Stanley Tindle on 24 September 2012	View PDF Director's details changed for Sir Raymond Stanley Tindle on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	CH03	Secretary's details changed for Mrs Susan Ruth Yates on 24 September 2012	View PDF Secretary's details changed for Mrs Susan Ruth Yates on 24 September 2012 - link opens in a new window - 1 page (1 page)
25 Sep 2012	CH01	Director's details changed for Mr. Brian Gilroy Doel on 24 September 2012	View PDF Director's details changed for Mr. Brian Gilroy Doel on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
20 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	View PDF Annual return made up to 4 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
08 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	View PDF Annual return made up to 4 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Nov 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 14 pages (14 pages)
27 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	View PDF Annual return made up to 4 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Apr 2009	288b	Appointment terminated director colin christmas	View PDF Appointment terminated director colin christmas - link opens in a new window - 1 page (1 page)
03 Apr 2009	288b	Appointment terminated secretary colin christmas	View PDF Appointment terminated secretary colin christmas - link opens in a new window - 1 page (1 page)
25 Mar 2009	288a	Secretary appointed susan ruth yates	View PDF Secretary appointed susan ruth yates - link opens in a new window - 3 pages (3 pages)
29 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 14 pages (14 pages)
24 Dec 2008	288a	Director appointed wendy diane craig	View PDF Director appointed wendy diane craig - link opens in a new window - 4 pages (4 pages)
13 Oct 2008	363a	Return made up to 04/10/08; full list of members	View PDF Return made up to 04/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Mar 2008	288c	Director and secretary's change of particulars / colin christmas / 17/03/2008	View PDF Director and secretary's change of particulars / colin christmas / 17/03/2008 - link opens in a new window - 1 page (1 page)
03 Mar 2008	287	Registered office changed on 03/03/2008 from bethune house 88 west street farnham surrey GU9 7EP	View PDF Registered office changed on 03/03/2008 from bethune house 88 west street farnham surrey GU9 7EP - link opens in a new window - 1 page (1 page)
03 Feb 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 14 pages (14 pages)

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