BEACON CARE INVESTMENTS LIMITED

Company number 04351554

Date	Type	Description	View / Download
05 May 2010	AA	Full accounts made up to 30 September 2009	(24 pages)
11 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(5 pages)
23 Nov 2009	CH01	Director's details changed for Mr David Richard Pugh on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Mr Farouq Rashid Sheikh on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Mr Stewart George Wallace on 23 November 2009	(2 pages)
01 Aug 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
10 Feb 2009	288c	Director's change of particulars / stewart wallace / 01/02/2009	(1 page)
26 Jan 2009	363a	Return made up to 11/01/09; full list of members	(4 pages)
26 Jan 2009	288b	Appointment terminated director david spink	(1 page)
26 Jan 2009	288b	Appointment terminated secretary david spink	(1 page)
04 Nov 2008	288a	Director appointed david richard pugh	(4 pages)
31 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(18 pages)
14 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 May 2008	287	Registered office changed on 07/05/2008 from 1ST floor badgemore park golf club badgemore henley on thames oxfordshire RG9 4NR	(1 page)
07 May 2008	225	Accounting reference date shortened from 31/12/2008 to 30/09/2008	(1 page)
01 May 2008	288b	Appointment terminated director amjid faqir	(1 page)
01 May 2008	288b	Appointment terminated director and secretary jawad sheikh	(1 page)
01 May 2008	288b	Appointment terminated director assad sheikh	(1 page)
01 May 2008	288a	Director and secretary appointed davdi spink	(4 pages)
01 May 2008	288a	Director appointed farouq rashid sheikh	(3 pages)
01 May 2008	288a	Director appointed stewart wallace	(4 pages)
01 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
30 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(11 pages)
15 Apr 2008	363s	Return made up to 11/01/08; full list of members; amend	(7 pages)
06 Feb 2008	363s	Return made up to 11/01/08; no change of members	(7 pages)