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BEACON CARE HOLDINGS LIMITED

Company number 03293998

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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 May 2008	288a	Director appointed stewart wallace	View PDF Director appointed stewart wallace - link opens in a new window - 4 pages (4 pages)
01 May 2008	288a	Director and secretary appointed david spink	View PDF Director and secretary appointed david spink - link opens in a new window - 4 pages (4 pages)
01 May 2008	288a	Director appointed farouq rashid sheikh	View PDF Director appointed farouq rashid sheikh - link opens in a new window - 3 pages (3 pages)
01 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
30 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 12 pages (12 pages)
25 Mar 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 8 pages (8 pages)
25 Mar 2008	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
25 Mar 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)
25 Mar 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
13 Mar 2008	363s	Return made up to 12/12/07; no change of members	View PDF Return made up to 12/12/07; no change of members - link opens in a new window - 7 pages (7 pages)
23 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 24 pages (24 pages)
22 Dec 2006	363s	Return made up to 12/12/06; full list of members	View PDF Return made up to 12/12/06; full list of members - link opens in a new window - 8 pages (8 pages)
04 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 24 pages (24 pages)
27 Jan 2006	363s	Return made up to 12/12/05; full list of members	View PDF Return made up to 12/12/05; full list of members - link opens in a new window - 8 pages (8 pages)
05 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 22 pages (22 pages)
25 Jul 2005	287	Registered office changed on 25/07/05 from: the coach house five horsehoes house remenham hill henley on thames oxfordshire RG9 3EP	View PDF Registered office changed on 25/07/05 from: the coach house five horsehoes house remenham hill henley on thames oxfordshire RG9 3EP - link opens in a new window - 1 page (1 page)
07 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2005	363s	Return made up to 12/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
17 Aug 2004	363s	Return made up to 26/05/04; full list of members	View PDF Return made up to 26/05/04; full list of members - link opens in a new window - 9 pages (9 pages)
04 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 22 pages (22 pages)
22 Jul 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Feb 2004	363s	Return made up to 12/12/03; full list of members	View PDF Return made up to 12/12/03; full list of members - link opens in a new window - 9 pages (9 pages)
25 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 20 pages (20 pages)
23 Apr 2003	363s	Return made up to 12/12/02; full list of members; amend	View PDF Return made up to 12/12/02; full list of members; amend - link opens in a new window - 9 pages (9 pages)

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BEACON CARE HOLDINGS LIMITED

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