BEACON SYSTEMS LIMITED

Company number 03389545

Date	Type	Description	View / Download
16 Jun 2003	288c	Director's particulars changed	(1 page)
28 Jan 2003	288b	Director resigned	(1 page)
28 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
02 Jan 2003	288a	New secretary appointed	(2 pages)
02 Jan 2003	288a	New director appointed	(2 pages)
18 Dec 2002	AA	Total exemption full accounts made up to 30 June 2002	(10 pages)
18 Dec 2002	287	Registered office changed on 18/12/02 from: 36 hilton grange bramhope leeds west yorkshire LS16 9LE	(1 page)
06 Sep 2002	363s	Return made up to 20/06/02; full list of members	(7 pages)
07 May 2002	AA	Total exemption full accounts made up to 30 June 2001	(10 pages)
08 Jul 2001	363s	Return made up to 20/06/01; full list of members	(6 pages)
01 May 2001	AA	Accounts for a small company made up to 30 June 2000	(5 pages)
27 Jun 2000	363s	Return made up to 20/06/00; full list of members	(6 pages)
22 May 2000	288c	Director's particulars changed	(1 page)
22 May 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 May 2000	287	Registered office changed on 22/05/00 from: kings lea farm smithy lane leeds LS16 7NG	(1 page)
13 Dec 1999	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
29 Jul 1999	363s	Return made up to 20/06/99; no change of members	(5 pages)
18 Mar 1999	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
26 Jul 1998	363s	Return made up to 20/06/98; full list of members	(7 pages)
04 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
04 Aug 1997	288a	New director appointed	(2 pages)
04 Aug 1997	288b	Director resigned	(1 page)
04 Aug 1997	288b	Secretary resigned	(1 page)
04 Aug 1997	287	Registered office changed on 04/08/97 from: 3 garden walk london EC2A 3EQ	(1 page)
20 Jun 1997	NEWINC	Incorporation	(16 pages)

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