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BEACONZONE LTD

Company number 02693597

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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 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
19 Sep 2012 AA01 Current accounting period shortened from 5 April 2013 to 31 March 2013
19 Sep 2012 AA Total exemption small company accounts made up to 5 April 2012
22 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
04 Apr 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
19 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Mr Simon Paul James Judge on 19 March 2010
18 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
17 Mar 2009 363a Return made up to 04/03/09; full list of members
15 Dec 2008 AA Total exemption small company accounts made up to 5 April 2008
15 Dec 2008 225 Accounting reference date extended from 31/03/2008 to 05/04/2008
09 Apr 2008 128(4) Notice of assignment of name or new name to shares
08 Apr 2008 287 Registered office changed on 08/04/2008 from 85 denzil road guildford surrey GU2 7NG
08 Apr 2008 288c Director's change of particulars / simon judge / 08/04/2008
08 Apr 2008 288c Secretary's change of particulars / julie judge / 08/04/2008
10 Mar 2008 363a Return made up to 04/03/08; full list of members
10 Mar 2008 288c Director's change of particulars / simon judge / 07/09/2007
06 Dec 2007 AA Total exemption small company accounts made up to 5 April 2007
17 Sep 2007 288a New secretary appointed
17 Sep 2007 288b Secretary resigned
28 Aug 2007 287 Registered office changed on 28/08/07 from: 1 whipley close guildford surrey GU4 7SW
09 Mar 2007 363a Return made up to 04/03/07; full list of members
11 Nov 2006 AA Total exemption small company accounts made up to 5 April 2006