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BEACONWALK LIMITED

Company number 03994497

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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 May 2005 363s Return made up to 16/05/05; full list of members
24 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
18 Jun 2004 363s Return made up to 16/05/04; full list of members
18 Jun 2004 287 Registered office changed on 18/06/04 from: c/o howard worth bank chambers 3 churchyardside nantwich cheshire CW5 5DE
24 Apr 2004 395 Particulars of mortgage/charge
30 Oct 2003 AA Total exemption small company accounts made up to 31 May 2003
13 Oct 2003 363a Return made up to 16/05/03; full list of members; amend
28 Aug 2003 395 Particulars of mortgage/charge
28 Aug 2003 395 Particulars of mortgage/charge
11 Jun 2003 363s Return made up to 16/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 2002 AA Total exemption small company accounts made up to 31 May 2002
31 Jul 2002 287 Registered office changed on 31/07/02 from: 101 forest drive west london E11 1JZ
24 Jun 2002 363s Return made up to 16/05/02; full list of members
21 Jun 2002 88(2)R Ad 01/05/02--------- £ si 2@1=2 £ ic 1/3
21 Jun 2002 128(4) Notice of assignment of name or new name to shares
11 Oct 2001 AA Total exemption small company accounts made up to 31 May 2001
10 Jul 2001 363s Return made up to 16/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2000 288a New director appointed
01 Aug 2000 288a New secretary appointed
01 Aug 2000 288b Secretary resigned
01 Aug 2000 288b Director resigned
01 Aug 2000 287 Registered office changed on 01/08/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
16 May 2000 NEWINC Incorporation