BEACONMEDAES LTD

Company number 02957933

Date	Type	Description	View / Download
07 Sep 2006	287	Registered office changed on 07/09/06 from: medaes LTD, telford crescent staveley chesterfield S21 4JF	(1 page)
07 Sep 2006	363a	Return made up to 11/08/06; full list of members	(3 pages)
07 Sep 2006	288a	New director appointed	(1 page)
07 Sep 2006	190	Location of debenture register	(1 page)
07 Sep 2006	353	Location of register of members	(1 page)
07 Sep 2006	287	Registered office changed on 07/09/06 from: telford crescent staveley derbyshire S43 3PF	(1 page)
07 Sep 2006	288a	New secretary appointed	(1 page)
07 Sep 2006	288a	New director appointed	(1 page)
07 Sep 2006	288b	Director resigned	(1 page)
07 Sep 2006	288b	Director resigned	(1 page)
07 Sep 2006	288b	Secretary resigned	(1 page)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
08 Sep 2005	363a	Return made up to 11/08/05; full list of members	(3 pages)
13 Apr 2005	288a	New secretary appointed	(2 pages)
13 Apr 2005	288a	New secretary appointed	(2 pages)
11 Apr 2005	288b	Director resigned	(1 page)
13 Dec 2004	AUD	Auditor's resignation	(1 page)
29 Nov 2004	353	Location of register of members	(1 page)
16 Sep 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
07 Sep 2004	363s	Return made up to 11/08/04; full list of members	(8 pages)
04 Aug 2004	AA	Full accounts made up to 30 September 2003	(18 pages)
06 Jan 2004	288a	New director appointed	(2 pages)
06 Jan 2004	288a	New director appointed	(2 pages)
17 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
17 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)