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BEACON OUTDOOR LIMITED

Company number 03891120

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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)
13 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
29 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
24 Dec 2008 363a Return made up to 09/12/08; full list of members
24 Dec 2008 287 Registered office changed on 24/12/2008 from 3 caroline court caroline street st paul's square birmingham west midlands B3 1TR
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
23 Jul 2008 363a Return made up to 09/12/07; full list of members
01 Dec 2007 AA Total exemption small company accounts made up to 31 October 2006
05 Mar 2007 363a Return made up to 09/12/06; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
07 Mar 2006 363s Return made up to 09/12/05; full list of members
02 Dec 2005 AA Total exemption small company accounts made up to 31 October 2004
21 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
14 Jan 2005 363s Return made up to 09/12/04; full list of members
05 Aug 2004 225 Accounting reference date shortened from 31/03/05 to 31/10/04
19 Jan 2004 287 Registered office changed on 19/01/04 from: 3 caroline court caroline street st pauls square birmingham B3 1TR
15 Jan 2004 363s Return made up to 09/12/03; full list of members
  • 363(287) ‐ Registered office changed on 15/01/04
05 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
28 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2003 363a Return made up to 09/12/02; full list of members
04 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
12 Jun 2002 395 Particulars of mortgage/charge
17 Dec 2001 363s Return made up to 09/12/01; full list of members
  • 363(287) ‐ Registered office changed on 17/12/01
05 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
20 Dec 2000 88(2)R Ad 07/12/00--------- £ si 98@1
20 Dec 2000 363s Return made up to 09/12/00; full list of members
  • 363(287) ‐ Registered office changed on 20/12/00