BEACON CARE HOLDINGS LIMITED

Company number 03293998

Date	Type	Description	View / Download
20 Jan 2003	363s	Return made up to 12/12/02; full list of members	(9 pages)
04 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
13 Feb 2002	363s	Return made up to 12/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/02/02	(8 pages)
07 Nov 2001	288a	New director appointed	(2 pages)
02 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)
25 Oct 2001	288b	Director resigned	(1 page)
27 Jul 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
22 Mar 2001	AA	Full group accounts made up to 31 December 1999	(20 pages)
18 Jan 2001	363s	Return made up to 12/12/00; full list of members	(6 pages)
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)
31 Jul 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
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)
18 Apr 2000	288b	Secretary resigned	(1 page)
18 Apr 2000	288b	Director resigned	(1 page)
18 Apr 2000	288a	New secretary appointed;new director appointed	(3 pages)
28 Mar 2000	AUD	Auditor's resignation	(2 pages)
28 Jan 2000	363s	Return made up to 12/12/99; full list of members	(8 pages)
10 Nov 1999	AA	Full group accounts made up to 31 December 1998	(16 pages)
30 Dec 1998	363s	Return made up to 12/12/98; no change of members 363(288) ‐ Director resigned	(4 pages)
13 Nov 1998	AA	Full group accounts made up to 31 December 1997	(15 pages)
06 Nov 1998	288b	Director resigned	(1 page)
06 Nov 1998	288a	New director appointed	(2 pages)
20 May 1998	363s	Return made up to 12/12/97; full list of members	(6 pages)
28 Apr 1998	CERT8	Certificate of authorisation to commence business and borrow	(1 page)