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BEACON CARE INVESTMENTS LIMITED

Company number 04351554

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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)
23 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
15 Feb 2007 363s Return made up to 11/01/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
19 May 2006 395 Particulars of mortgage/charge
07 Apr 2006 88(2)R Ad 11/01/02--------- £ si 98@1
07 Apr 2006 88(2)R Ad 03/04/06--------- £ si 50@1=50 £ ic 100/150
27 Mar 2006 363s Return made up to 11/01/06; full list of members
09 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
25 Jul 2005 287 Registered office changed on 25/07/05 from: the coach house five horseshoes house remenham hill henley on thames oxfordshire RG9 3EP
18 Jun 2005 288a New director appointed
17 Mar 2005 363s Return made up to 11/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
06 Feb 2004 363s Return made up to 11/01/04; full list of members
04 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
09 Aug 2003 225 Accounting reference date shortened from 31/01/03 to 31/12/02
02 Apr 2003 363s Return made up to 11/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 May 2002 288a New secretary appointed
02 May 2002 288a New director appointed
02 May 2002 288a New director appointed
02 May 2002 288b Director resigned
02 May 2002 288b Secretary resigned
11 Jan 2002 NEWINC Incorporation