BEACON DRINKS LIMITED

Company number 01732905

Date	Type	Description	View / Download
07 Aug 2008	288b	Appointment terminated secretary brendan hynes	(1 page)
07 Aug 2008	288a	Secretary appointed mr taylor purkis	(1 page)
16 Jun 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
22 Apr 2008	363a	Return made up to 06/02/08; full list of members	(3 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
01 Mar 2007	363a	Return made up to 06/02/07; full list of members	(2 pages)
06 Jul 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
03 May 2006	363a	Return made up to 06/02/06; full list of members	(2 pages)
03 May 2006	288a	New secretary appointed	(1 page)
03 May 2006	288b	Secretary resigned	(1 page)
22 Feb 2006	288b	Secretary resigned	(1 page)
20 Jun 2005	AA	Full accounts made up to 31 January 2005	(12 pages)
16 Jun 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
09 Jun 2005	AA	Full accounts made up to 31 October 2004	(12 pages)
02 Jun 2005	288a	New secretary appointed	(2 pages)
02 Jun 2005	288a	New director appointed	(2 pages)
02 Jun 2005	288b	Director resigned	(1 page)
02 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
02 Jun 2005	288b	Director resigned	(1 page)
25 May 2005	287	Registered office changed on 25/05/05 from: 35-37 lowlands road harrow on the hill middlesex HA1 3AW	(1 page)
16 Feb 2005	363s	Return made up to 06/02/05; full list of members	(7 pages)
21 Jan 2005	225	Accounting reference date shortened from 31/10/05 to 31/01/05	(1 page)
17 Aug 2004	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
14 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
04 Jun 2004	AUD	Auditor's resignation	(1 page)