- 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) |
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01 May 2008 | 288a | Director appointed stewart wallace | |
01 May 2008 | RESOLUTIONS |
Resolutions
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30 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
23 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
21 Mar 2007 | 363s | Return made up to 19/02/07; full list of members | |
04 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
27 Mar 2006 | 363s | Return made up to 19/02/06; full list of members | |
19 Sep 2005 | AA | Full accounts made up to 31 December 2004 | |
25 Jul 2005 | 287 | Registered office changed on 25/07/05 from: the coach house, remenham hill, henley on thames, oxfordshire RG9 3EP | |
17 Mar 2005 | 363s |
Return made up to 19/02/05; full list of members
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16 Sep 2004 | AA | Full accounts made up to 31 December 2003 | |
22 Jul 2004 | AUD | Auditor's resignation | |
06 Mar 2004 | 363s | Return made up to 19/02/04; full list of members | |
25 Sep 2003 | AA | Full accounts made up to 31 December 2002 | |
26 Mar 2003 | 363s | Return made up to 19/02/03; full list of members | |
20 Aug 2002 | AA | Full accounts made up to 31 December 2001 | |
14 Mar 2002 | 363s | Return made up to 19/02/02; full list of members | |
02 Nov 2001 | AA | Full accounts made up to 31 December 2000 | |
25 Oct 2001 | 288b | Director resigned | |
25 Oct 2001 | 288b | Secretary resigned | |
25 Oct 2001 | 288a | New secretary appointed | |
28 Mar 2001 | 363s |
Return made up to 19/02/01; full list of members
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22 Mar 2001 | AA | Full accounts made up to 31 December 1999 | |
25 Jan 2001 | 288b | Secretary resigned | |
25 Jan 2001 | 288a | New secretary appointed;new director appointed |