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BEACON SECURITIES LIMITED

Company number 03812606

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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)
06 Aug 2012 CH01 Director's details changed for Mr John Peter Chipperfield on 23 July 2012
06 Aug 2012 CH03 Secretary's details changed for Mr John Peter Chipperfield on 23 July 2012
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
06 Sep 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Kim Wild on 23 July 2010
06 Sep 2010 CH01 Director's details changed for Michael Ernest Carter on 23 July 2010
12 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Sep 2009 288c Director's change of particulars / michael carter / 15/09/2009
16 Sep 2009 363a Return made up to 23/07/09; full list of members
25 Nov 2008 363s Return made up to 23/07/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
11 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jul 2008 395 Particulars of a mortgage or charge / charge no: 10
01 May 2008 395 Particulars of a mortgage or charge / charge no: 5
01 May 2008 395 Particulars of a mortgage or charge / charge no: 7
01 May 2008 395 Particulars of a mortgage or charge / charge no: 6
01 May 2008 395 Particulars of a mortgage or charge / charge no: 8
01 May 2008 395 Particulars of a mortgage or charge / charge no: 9
29 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
29 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
19 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
12 Mar 2008 288a Director appointed michael ernest carter
03 Mar 2008 288b Appointment terminate, director graeme weeks logged form