BEACON ROADWAYS LIMITED

Company number 01315158

Date	Type	Description	View / Download
15 Jul 2014	TM02	Termination of appointment of Matthew Paul Wilson as a secretary on 11 July 2014	(1 page)
15 Jul 2014	TM01	Termination of appointment of Susannah Louise Day as a director on 11 July 2014	(1 page)
15 Jul 2014	TM01	Termination of appointment of Paul Dickins as a director on 11 July 2014	(1 page)
14 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
20 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 7,000	(4 pages)
18 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(10 pages)
11 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(4 pages)
24 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
24 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(4 pages)
17 Apr 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
02 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(7 pages)
30 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(4 pages)
07 Sep 2010	AP01	Appointment of Mrs Susannah Louise Day as a director	(2 pages)
07 Sep 2010	TM01	Termination of appointment of Patrick Welch as a director	(1 page)
16 Jul 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(5 pages)
21 Jun 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
27 Nov 2009	TM01	Termination of appointment of David Hawkes as a director	(1 page)
30 Oct 2009	CH01	Director's details changed for Mr Patrick William Welch on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Timothy Noel Patrick Welch on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for David Hawkes on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Mr Paul Dickins on 30 October 2009	(2 pages)
30 Oct 2009	CH03	Secretary's details changed for Matthew Paul Wilson on 30 October 2009	(1 page)
22 Sep 2009	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)