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BEACON CASINOS LIMITED

Company number 04440852

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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)
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
  • RES13 ‐ Extend accounting period 07/04/2009
30 Mar 2009 288b Appointment terminated director simon hannah
14 Jul 2008 363a Return made up to 15/05/08; full list of members