- Company Overview for BEACON MARKETING.CO.UK LTD. (03999878)
- Filing history for BEACON MARKETING.CO.UK LTD. (03999878)
- People for BEACON MARKETING.CO.UK LTD. (03999878)
- Charges for BEACON MARKETING.CO.UK LTD. (03999878)
- Insolvency for BEACON MARKETING.CO.UK LTD. (03999878)
- More for BEACON MARKETING.CO.UK LTD. (03999878)
| 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) |
|---|---|---|---|
| 14 Jun 2006 | 363a | Return made up to 23/05/06; full list of members | |
| 26 Oct 2005 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 26 May 2005 | 363s | Return made up to 23/05/05; full list of members | |
| 01 Feb 2005 | 395 | Particulars of mortgage/charge | |
| 11 Jan 2005 | AA | Total exemption small company accounts made up to 30 June 2004 | |
| 30 Dec 2004 | 353 | Location of register of members | |
| 05 Aug 2004 | 288a | New secretary appointed;new director appointed | |
| 05 Aug 2004 | 288b | Secretary resigned;director resigned | |
| 25 May 2004 | 363s | Return made up to 23/05/04; full list of members | |
| 25 May 2004 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 25 May 2004 | 363(287) |
Registered office changed on 25/05/04
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| 06 May 2004 | AA | Total exemption small company accounts made up to 30 June 2003 | |
| 28 Jul 2003 | 287 | Registered office changed on 28/07/03 from: unit s rose business estate marlow bottom buckinghamshire SL7 3ND | |
| 27 Jul 2003 | 363s | Return made up to 23/05/03; full list of members | |
| 27 Jul 2003 | 363(287) |
Registered office changed on 27/07/03
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| 08 Apr 2003 | AA | Total exemption small company accounts made up to 30 June 2002 | |
| 13 Feb 2003 | 395 | Particulars of mortgage/charge | |
| 17 May 2002 | 363s | Return made up to 23/05/02; full list of members | |
| 17 May 2002 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 15 Feb 2002 | AA | Total exemption small company accounts made up to 30 June 2001 | |
| 06 Aug 2001 | 363s | Return made up to 23/05/01; full list of members | |
| 08 Mar 2001 | 225 | Accounting reference date extended from 31/05/01 to 30/06/01 | |
| 06 Feb 2001 | 88(2)R | Ad 23/05/00--------- £ si 99@1=99 £ ic 1/100 | |
| 06 Feb 2001 | 353a | Location of register of members (non legible) | |
| 06 Feb 2001 | 325a | Location - directors interests register: non legible |