BEACON CARE LIMITED

Company number 03160894

Date	Type	Description	View / Download
08 Jan 2001	287	Registered office changed on 08/01/01 from: lashbrook house, mill road, shiplake, henley on thames, oxfordshire RG9 3LP	(1 page)
23 Jun 2000	287	Registered office changed on 23/06/00 from: 300 kingston road, london, SW20 8LX	(1 page)
26 May 2000	395	Particulars of mortgage/charge	(3 pages)
26 May 2000	395	Particulars of mortgage/charge	(3 pages)
19 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
18 Apr 2000	288a	New director appointed	(3 pages)
16 Apr 2000	363s	Return made up to 19/02/00; full list of members	(6 pages)
28 Mar 2000	AUD	Auditor's resignation	(1 page)
15 Nov 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
19 Feb 1999	363s	Return made up to 19/02/99; no change of members	(4 pages)
04 Nov 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
09 Mar 1998	363s	Return made up to 19/02/98; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
16 Feb 1998	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
09 Jan 1998	AA	Full accounts made up to 28 February 1997	(8 pages)
14 Oct 1997	288a	New director appointed	(2 pages)
14 Oct 1997	288a	New secretary appointed	(2 pages)
14 Oct 1997	288b	Director resigned	(1 page)
14 Oct 1997	288b	Secretary resigned	(1 page)
09 Apr 1997	363s	Return made up to 19/02/97; full list of members	(6 pages)
21 Feb 1997	287	Registered office changed on 21/02/97 from: lashbrook house mill road, shiplake, henley-on-thames, oxfordshire RG9 3LP	(1 page)
26 Jan 1997	288b	Director resigned	(1 page)
26 Jan 1997	288b	Secretary resigned	(1 page)
26 Jan 1997	288a	New secretary appointed	(2 pages)
26 Jan 1997	288a	New director appointed	(2 pages)
30 Dec 1996	395	Particulars of mortgage/charge	(3 pages)