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BEACON MANAGEMENT LIMITED

Company number 03081177

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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)
09 Aug 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
25 May 2001 AA Accounts for a small company made up to 31 July 2000
27 Oct 2000 88(2)R Ad 16/10/00--------- £ si 1@1=1 £ ic 20/21
23 Aug 2000 363s Return made up to 18/07/00; full list of members
23 Aug 2000 363(288) 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 DocumentDirector's particulars changed
20 Jan 2000 288c Director's particulars changed
20 Jan 2000 288c Secretary's particulars changed;director's particulars changed
06 Dec 1999 AA Accounts for a small company made up to 31 July 1999
20 Aug 1999 88(2)R Ad 05/08/99--------- £ si 18@1=18 £ ic 2/20
19 Aug 1999 363s Return made up to 18/07/99; full list of members
08 Jul 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
08 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Feb 1999 287 Registered office changed on 15/02/99 from: 18 shrubbery gardens winchmore hill london N21 2QT
24 Jan 1999 288c Director's particulars changed
01 Oct 1998 363s Return made up to 18/07/98; full list of members
01 Oct 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Sep 1998 AAMD Amended full accounts made up to 31 July 1996
09 Sep 1998 AA Full accounts made up to 31 July 1998
07 Sep 1998 AA Accounts for a small company made up to 31 July 1997
03 Oct 1997 363s Return made up to 18/07/97; full list of members
14 Nov 1996 AA Full accounts made up to 31 July 1996
28 Aug 1996 363s Return made up to 18/07/96; full list of members
28 Aug 1996 363(288) 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 DocumentDirector's particulars changed
02 Oct 1995 287 Registered office changed on 02/10/95 from: 119 george v avenue worthing west sussex BN11 5SA
02 Oct 1995 288 Director resigned;new director appointed