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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)
23 Apr 2008 AA Accounts for a dormant company made up to 31 March 2007
28 Feb 2008 288a Director appointed gillian dixon
21 Feb 2008 288b Director resigned
21 Feb 2008 288a New director appointed
21 Feb 2008 288c Secretary's particulars changed
26 Jul 2007 288a New secretary appointed
23 Jul 2007 288c Director's particulars changed
06 Jun 2007 363s Return made up to 15/05/07; full list of members
18 Jan 2007 288b Secretary resigned;director resigned
29 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2006 155(6)a Declaration of assistance for shares acquisition
22 Aug 2006 288b Director resigned
22 Aug 2006 288b Director resigned
22 Aug 2006 288b Director resigned
22 Aug 2006 288b Secretary resigned;director resigned
22 Aug 2006 288b Director resigned
22 Aug 2006 288a New director appointed
22 Aug 2006 288a New director appointed
22 Aug 2006 288a New secretary appointed;new director appointed
18 Aug 2006 395 Particulars of mortgage/charge
28 Jul 2006 AA Accounts for a dormant company made up to 31 March 2006
11 Jul 2006 363s Return made up to 16/05/06; full list of members
03 Apr 2006 288a New director appointed
03 Apr 2006 288a New director appointed
03 Apr 2006 288a New director appointed