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BEACON CARE LIMITED

Company number 03160894

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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)
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