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BEACON BOOKS & CRAFTS LIMITED

Company number 02030402

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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)
05 Dec 1999 363s Annual return made up to 14/11/99
  • 363(288) ‐ Director's particulars changed;director resigned
05 Dec 1999 288a New director appointed
05 Dec 1999 288b Secretary resigned
03 Dec 1999 AA Full accounts made up to 31 January 1999
14 Dec 1998 363s Annual return made up to 14/11/98
  • 363(287) ‐ Registered office changed on 14/12/98
19 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Oct 1998 AA Full accounts made up to 31 January 1998
24 Nov 1997 363s Annual return made up to 14/11/97
13 Nov 1997 AA Full accounts made up to 31 January 1997
02 Jan 1997 AA Full accounts made up to 31 January 1996
10 Dec 1996 288b Director resigned
10 Dec 1996 363s Annual return made up to 20/11/96
  • 363(288) ‐ Director resigned
04 Dec 1995 363s Annual return made up to 20/11/95
  • 363(288) ‐ Director's particulars changed;director resigned
11 Jul 1995 AA Full accounts made up to 31 January 1995
28 Nov 1994 363s Annual return made up to 20/11/94
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 20/11/94
13 Sep 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
21 Dec 1993 363s Annual return made up to 20/11/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 20/11/93
21 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Oct 1993 AA Accounts for a small company made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1993
06 Jul 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
07 Dec 1992 363a Annual return made up to 20/11/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 20/11/92
26 Nov 1992 AA Full accounts made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1992