- Company Overview for BEACON CARE LIMITED (03160894)
- Filing history for BEACON CARE LIMITED (03160894)
- People for BEACON CARE LIMITED (03160894)
- Charges for BEACON CARE LIMITED (03160894)
- More for BEACON CARE LIMITED (03160894)
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) |
---|---|---|---|
01 Mar 2011 | AR01 | Annual return made up to 19 February 2011 with full list of shareholders | |
01 Mar 2011 | AD03 | Register(s) moved to registered inspection location | |
28 Feb 2011 | AD02 | Register inspection address has been changed | |
04 May 2010 | AA | Full accounts made up to 30 September 2009 | |
25 Feb 2010 | AR01 | Annual return made up to 19 February 2010 with full list of shareholders | |
23 Nov 2009 | CH01 | Director's details changed for Mr Farouq Rashid Sheikh on 23 November 2009 | |
23 Nov 2009 | CH01 | Director's details changed for Mr Stewart George Wallace on 23 November 2009 | |
23 Nov 2009 | CH01 | Director's details changed for Mr David Richard Pugh on 23 November 2009 | |
01 Aug 2009 | AA | Full accounts made up to 30 September 2008 | |
19 Feb 2009 | 363a | Return made up to 19/02/09; full list of members | |
19 Feb 2009 | 288c | Director's change of particulars / stewart wallace / 01/02/2009 | |
31 Jan 2009 | 288b | Appointment terminated director and secretary david spink | |
13 Nov 2008 | 288a | Director appointed david richard pugh | |
31 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
10 Jun 2008 | 363s | Return made up to 19/02/08; no change of members | |
15 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
14 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
07 May 2008 | 287 | Registered office changed on 07/05/2008 from, 1ST floor badgemore park golf, club badgemore, henley on thames, oxfordshire, RG9 4NR | |
07 May 2008 | 225 | Accounting reference date shortened from 31/12/2008 to 30/09/2008 | |
06 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
06 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
01 May 2008 | 288a | Director appointed farouq rashid sheikh | |
01 May 2008 | 288b | Appointment terminated secretary amjid faqir | |
01 May 2008 | 288b | Appointment terminated director jawad sheikh | |
01 May 2008 | 288a | Director and secretary appointed david spink |