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BEACONSTREAM LIMITED

Company number 03726826

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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)
27 Mar 2009 363a Return made up to 04/03/09; full list of members
28 Dec 2008 288b Appointment Terminated Director timothy bonnett
23 Dec 2008 AA Accounts for a medium company made up to 31 March 2008
13 Nov 2008 288b Appointment Terminated Director derek rogers
03 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
03 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Sep 2008 395 Particulars of a mortgage or charge / charge no: 8
19 Mar 2008 363a Return made up to 04/03/08; full list of members
13 Feb 2008 395 Particulars of mortgage/charge
27 Dec 2007 AA Accounts for a medium company made up to 31 March 2007
18 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2007 288a New director appointed
05 Oct 2007 288a New director appointed
05 Oct 2007 288b Director resigned
05 Oct 2007 288a New director appointed
29 May 2007 363a Return made up to 04/03/07; full list of members
12 Dec 2006 AA Accounts for a medium company made up to 31 March 2006
19 Apr 2006 363a Return made up to 04/03/06; full list of members
28 Dec 2005 AA Accounts for a medium company made up to 31 March 2005
24 May 2005 395 Particulars of mortgage/charge
19 May 2005 403a Declaration of satisfaction of mortgage/charge
15 Mar 2005 363s Return made up to 04/03/05; full list of members
23 Nov 2004 AA Accounts for a small company made up to 31 March 2004
30 Mar 2004 363s Return made up to 04/03/04; full list of members