BEACON ROADWAYS LIMITED

Company number 01315158

Date	Type	Description	View / Download
12 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
03 Jul 2009	288a	Director appointed mr patrick william welch	(1 page)
26 May 2009	AA	Accounts for a small company made up to 31 January 2009	(5 pages)
15 May 2009	363a	Return made up to 15/05/09; full list of members	(4 pages)
21 Oct 2008	288a	Director appointed mr paul dickins	(2 pages)
21 Jul 2008	AA	Accounts for a small company made up to 31 January 2008	(5 pages)
28 May 2008	363a	Return made up to 15/05/08; full list of members	(3 pages)
05 Nov 2007	AA	Full accounts made up to 31 January 2007	(9 pages)
14 Aug 2007	288a	New secretary appointed	(1 page)
14 Aug 2007	288b	Secretary resigned	(1 page)
29 May 2007	363a	Return made up to 15/05/07; full list of members	(2 pages)
13 Oct 2006	AA	Full accounts made up to 31 January 2006	(9 pages)
24 Jul 2006	363a	Return made up to 15/05/06; full list of members	(2 pages)
03 Oct 2005	AA	Full accounts made up to 31 January 2005	(8 pages)
26 May 2005	363s	Return made up to 15/05/05; full list of members 363(287) ‐ Registered office changed on 26/05/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(3 pages)
17 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
17 May 2005	288a	New director appointed	(2 pages)
13 May 2005	287	Registered office changed on 13/05/05 from: unit 6 stambermill industrial estate, timmis road, lye stourbridge west midlands DY9 7BQ	(1 page)
13 May 2005	287	Registered office changed on 13/05/05 from: woodgate business park kettles wood drive birmingham west midlands B32 3GH	(1 page)
16 Mar 2005	288b	Director resigned	(1 page)
16 Mar 2005	288b	Director resigned	(1 page)
16 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
26 Nov 2004	AA	Full accounts made up to 31 January 2004	(8 pages)
09 Jun 2004	363s	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Jun 2004	288c	Director's particulars changed	(1 page)