- Company Overview for BEACON WEALTH GROUP LIMITED (04469525)
- Filing history for BEACON WEALTH GROUP LIMITED (04469525)
- People for BEACON WEALTH GROUP LIMITED (04469525)
- Charges for BEACON WEALTH GROUP LIMITED (04469525)
- More for BEACON WEALTH GROUP LIMITED (04469525)
| 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) |
|---|---|---|---|
| 03 Sep 2009 | 363a | Return made up to 25/06/09; full list of members | |
| 11 Aug 2009 | 288a | Secretary appointed mr anthony john larkins | |
| 04 Sep 2008 | 363a | Return made up to 25/06/08; full list of members | |
| 04 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 12 May 2008 | 288b | Appointment terminated director and secretary andrew bacchus | |
| 12 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 12 Sep 2007 | 363s | Return made up to 25/06/07; no change of members | |
| 12 Dec 2006 | 363s |
Return made up to 25/06/06; full list of members; amend
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| 30 Aug 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 25 Aug 2006 | 363s |
Return made up to 25/06/06; full list of members
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| 11 Jul 2005 | 363s | Return made up to 25/06/05; full list of members | |
| 11 Jul 2005 | 363s | Return made up to 25/06/04; full list of members; amend | |
| 05 Jul 2005 | AAMD | Amended accounts made up to 31 December 2004 | |
| 29 Jun 2005 | 88(2)R | Ad 01/07/03--------- £ si 98@1 | |
| 02 Jun 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 04 Nov 2004 | 225 | Accounting reference date extended from 30/06/04 to 31/12/04 | |
| 24 Aug 2004 | 363s | Return made up to 25/06/04; full list of members | |
| 01 Jul 2004 | AA | Total exemption full accounts made up to 30 June 2003 | |
| 10 Jul 2003 | 363s | Return made up to 25/06/03; full list of members | |
| 04 Aug 2002 | 288a | New secretary appointed;new director appointed | |
| 25 Jul 2002 | 288a | New director appointed | |
| 11 Jul 2002 | 287 | Registered office changed on 11/07/02 from: lel consulting LTD 14 siskin close bourne lincolnshire PE10 0WD | |
| 03 Jul 2002 | 287 | Registered office changed on 03/07/02 from: lel consulting LTD 14 siskin close bourne lincolnshire PE10 0WD | |
| 03 Jul 2002 | 288b | Director resigned | |
| 03 Jul 2002 | 288b | Secretary resigned |