THE BEACON GROUP OF COMPANIES LIMITED

Company number 04082895

Date	Type	Description	View / Download
15 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
15 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders Statement of capital on 2011-11-15 GBP 252,630	(12 pages)
29 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(30 pages)
15 Feb 2011	AP01	Appointment of Anthony John Keeble as a director	(2 pages)
15 Feb 2011	AP01	Appointment of Mr Clive Willson as a director	(2 pages)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 252,630	(4 pages)
09 Feb 2011	SH03	Purchase of own shares.	(3 pages)
06 Jan 2011	TM01	Termination of appointment of Richard Donner as a director	(1 page)
16 Dec 2010	AA	Group of companies' accounts made up to 31 December 2009	(51 pages)
30 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(11 pages)
28 May 2010	SH03	Purchase of own shares.	(3 pages)
16 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(26 pages)
28 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(53 pages)
01 Sep 2009	288b	Appointment Terminated Director simon goldthorpe	(1 page)
26 Jun 2009	169	Gbp ic 318830/314222 09/02/09 gbp sr 4608@1=4608	(1 page)
10 Jun 2009	88(2)	Ad 09/02/09-09/02/09 gbp si 4608@1=4608 gbp ic 314222/318830	(3 pages)
01 Apr 2009	288b	Appointment Terminated Director simon potter	(1 page)
01 Apr 2009	288b	Appointment Terminated Director andrea varese	(1 page)
29 Jan 2009	288c	Secretary's Change of Particulars / nicola chard / 29/01/2009 / HouseName/Number was: , now: dalesmoor house; Street was: 6 de havilland drive, now: 3 barton drive; Area was: hazlemere, now: ; Post Town was: high wycombe, now: beaconsfield; Region was: buckingham, now: buckinghamshire; Post Code was: HP15 7FP, now: HP9 2DW; Country was: , now: unit	(1 page)
29 Jan 2009	288c	Director's Change of Particulars / andrew townsend / 29/01/2009 / HouseName/Number was: , now: dalesmoor house; Street was: 6 de havilland drive, now: 3 barton drive; Area was: hazlemere, now: ; Post Town was: high wycombe, now: beaconsfield; Post Code was: HP15 7FP, now: HP9 2DW; Country was: , now: united kingdom	(1 page)
04 Dec 2008	363a	Return made up to 31/10/08; full list of members	(25 pages)
13 Aug 2008	288a	Director appointed simon dean potter	(1 page)
07 Aug 2008	288b	Appointment Terminated Director mark lewis	(1 page)