BEACON DESIGN & ENGINEERING LIMITED

Company number 03550810

Date	Type	Description	View / Download
18 Jul 2003	AA	Full accounts made up to 31 May 2002	(9 pages)
16 May 2003	363s	Return made up to 22/04/03; full list of members	(7 pages)
24 Apr 2002	363s	Return made up to 22/04/02; full list of members	(7 pages)
03 Apr 2002	AA	Total exemption full accounts made up to 31 May 2001	(15 pages)
10 Aug 2001	AUD	Auditor's resignation	(1 page)
04 Jul 2001	AA	Full accounts made up to 31 May 2000	(13 pages)
15 May 2001	363s	Return made up to 22/04/01; full list of members	(6 pages)
15 Jun 2000	363s	Return made up to 22/04/00; full list of members	(6 pages)
24 Jan 2000	AA	Full accounts made up to 31 May 1999	(8 pages)
22 Jun 1999	288b	Director resigned	(1 page)
25 Apr 1999	363s	Return made up to 22/04/99; full list of members 363(287) ‐ Registered office changed on 25/04/99	(6 pages)
17 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
17 Nov 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
17 Nov 1998	123	£ nc 1500/10000 01/06/98	(1 page)
16 Nov 1998	288b	Secretary resigned	(1 page)
16 Nov 1998	288a	New secretary appointed	(2 pages)
22 Sep 1998	288a	New director appointed	(2 pages)
25 Jun 1998	225	Accounting reference date extended from 30/04/99 to 31/05/99	(1 page)
29 Apr 1998	288b	Director resigned	(1 page)
29 Apr 1998	288b	Secretary resigned	(1 page)
29 Apr 1998	287	Registered office changed on 29/04/98 from: 381 kingsway, hove, east sussex BN3 4QD	(1 page)
29 Apr 1998	288a	New director appointed	(2 pages)
29 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
22 Apr 1998	NEWINC	Incorporation	(14 pages)