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BEACON HILL LEISURE DEVELOPMENTS LTD

Company number 03538811

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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)
12 Nov 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 May 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
Statement of capital on 2012-05-09
  • GBP 100
30 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
08 Sep 2011 CH01 Director's details changed for Simon Daniel Williams on 8 September 2011
08 Sep 2011 TM02 Termination of appointment of Elson Geaves Business Services Limited as a secretary on 8 September 2011
08 Sep 2011 CH01 Director's details changed for Samantha Jane Thomas on 8 September 2011
08 Sep 2011 CH01 Director's details changed for Mrs Rosemary Carol Ann Bond on 8 September 2011
08 Sep 2011 AD01 Registered office address changed from 5 Brackley Close Bournemouth Airport Christchurch Dorset BH23 6SE United Kingdom on 8 September 2011
07 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
01 Apr 2010 CERTNM Company name changed beacon hill holiday breaks LIMITED\certificate issued on 01/04/10
  • RES15 ‐ Change company name resolution on 2010-04-01
01 Apr 2010 CONNOT Change of name notice
01 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
03 Mar 2010 AP04 Appointment of Elson Geaves Business Services Limited as a secretary
03 Mar 2010 TM02 Termination of appointment of Davis Accountants Limited as a secretary
02 Mar 2010 AD01 Registered office address changed from 7 the Square Wimborne Dorset BH21 1JA on 2 March 2010
20 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
28 Jul 2009 AA Total exemption small company accounts made up to 30 April 2008
13 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
12 Jun 2009 363a Return made up to 01/04/09; full list of members
11 Jun 2009 288c Director's Change of Particulars / simon williams / 31/03/2009 / HouseName/Number was: , now: 15; Street was: trokes coppice, now: winterbourne road; Area was: randalls hill, lytchett minster, now: ; Post Code was: BH16 6AN, now: BH15 2ES
02 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
28 May 2008 363s Return made up to 01/04/08; no change of members