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FIRST BEACON INVESTMENTS LIMITED

Company number 02955244

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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)
25 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 2005	363s	Return made up to 03/08/05; full list of members	View PDF Return made up to 03/08/05; full list of members - link opens in a new window - 6 pages (6 pages)
17 Feb 2005	AA	Accounts for a dormant company made up to 31 May 2004	View PDF Accounts for a dormant company made up to 31 May 2004 - link opens in a new window - 5 pages (5 pages)
10 Aug 2004	363s	Return made up to 03/08/04; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 03/08/04; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 7 pages (7 pages)
02 Apr 2004	AA	Total exemption small company accounts made up to 31 May 2003	View PDF Total exemption small company accounts made up to 31 May 2003 - link opens in a new window - 5 pages (5 pages)
27 Oct 2003	363s	Return made up to 03/08/03; full list of members 363(287) ‐ Registered office changed on 27/10/03 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/08/03; full list of members 363(287) ‐ Registered office changed on 27/10/03 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
27 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 2003	287	Registered office changed on 27/10/03 from: 17 ship street brecon powys LD3 9AD	View PDF Registered office changed on 27/10/03 from: 17 ship street brecon powys LD3 9AD - link opens in a new window - 1 page (1 page)
25 Feb 2003	AA	Total exemption small company accounts made up to 31 May 2002	View PDF Total exemption small company accounts made up to 31 May 2002 - link opens in a new window - 7 pages (7 pages)
23 Aug 2002	363s	Return made up to 03/08/02; full list of members	View PDF Return made up to 03/08/02; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jun 2002	225	Accounting reference date extended from 31/12/01 to 31/05/02	View PDF Accounting reference date extended from 31/12/01 to 31/05/02 - link opens in a new window - 1 page (1 page)
01 Mar 2002	AAMD	Amended accounts made up to 31 December 2000	View PDF Amended accounts made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
18 Sep 2001	363s	Return made up to 03/08/01; full list of members	View PDF Return made up to 03/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
29 Aug 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
27 Apr 2001	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
07 Mar 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2000	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 10 pages (10 pages)
17 Aug 2000	363s	Return made up to 03/08/00; full list of members	View PDF Return made up to 03/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
18 Aug 1999	363s	Return made up to 03/08/99; no change of members	View PDF Return made up to 03/08/99; no change of members - link opens in a new window - 4 pages (4 pages)
02 Feb 1999	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 10 pages (10 pages)
03 Sep 1998	363s	Return made up to 03/08/98; no change of members	View PDF Return made up to 03/08/98; no change of members - link opens in a new window - 4 pages (4 pages)
27 Jan 1998	287	Registered office changed on 27/01/98 from: tregaer llanfrynach brecon powys LD3 7LQ	View PDF Registered office changed on 27/01/98 from: tregaer llanfrynach brecon powys LD3 7LQ - link opens in a new window - 1 page (1 page)
03 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
23 Oct 1997	363s	Return made up to 03/08/97; full list of members 363(287) ‐ Registered office changed on 23/10/97	View PDF Return made up to 03/08/97; full list of members 363(287) ‐ Registered office changed on 23/10/97 - link opens in a new window - 5 pages (5 pages)

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