- Company Overview for BEACON CASINOS LIMITED (04440852)
- Filing history for BEACON CASINOS LIMITED (04440852)
- People for BEACON CASINOS LIMITED (04440852)
- Charges for BEACON CASINOS LIMITED (04440852)
- More for BEACON CASINOS LIMITED (04440852)
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) |
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25 May 2010 | AD03 | Register(s) moved to registered inspection location | |
24 May 2010 | AD02 | Register inspection address has been changed | |
11 May 2010 | TM02 | Termination of appointment of Brian Mattingley as a secretary | |
11 May 2010 | AP01 | Appointment of Nicholas Simon Harding as a director | |
11 May 2010 | AP01 | Appointment of Matthew Frederick Proctor as a director | |
11 May 2010 | AP03 | Appointment of Matthew Frederick Proctor as a secretary | |
06 May 2010 | AA01 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 | |
27 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
31 Mar 2010 | TM01 | Termination of appointment of Stephanie Murray as a director | |
31 Mar 2010 | TM02 | Termination of appointment of Stephanie Murray as a secretary | |
31 Mar 2010 | AP03 | Appointment of Mr Brian Mattingley as a secretary | |
15 Feb 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
23 Dec 2009 | AA01 | Current accounting period shortened from 30 April 2010 to 31 March 2010 | |
08 Dec 2009 | AP01 | Appointment of Mr Kevin Hamilton as a director | |
30 Oct 2009 | CH03 | Secretary's details changed for Stephanie Murray on 5 October 2009 | |
15 Oct 2009 | CH01 | Director's details changed | |
15 Oct 2009 | CH01 | Director's details changed | |
04 Jul 2009 | 288b | Appointment terminated director gillian dixon | |
03 Jul 2009 | 288a | Director appointed brian roger mattingley | |
04 Jun 2009 | AA | Accounts for a dormant company made up to 30 March 2008 | |
18 May 2009 | 363a | Return made up to 15/05/09; full list of members | |
14 Apr 2009 | 225 | Accounting reference date extended from 31/03/2009 to 30/04/2009 | |
14 Apr 2009 | RESOLUTIONS |
Resolutions
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30 Mar 2009 | 288b | Appointment terminated director simon hannah | |
14 Jul 2008 | 363a | Return made up to 15/05/08; full list of members |