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BEACON WEALTH LEGAL LTD

Company number 04469527

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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)
01 Oct 2008 MEM/ARTS Memorandum and Articles of Association
27 Sep 2008 CERTNM Company name changed beacon mortgage & general insurance LIMITED\certificate issued on 29/09/08
23 Jul 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
21 Aug 2007 363s Return made up to 25/06/07; no change of members
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
  • 363(287) ‐ Registered office changed on 25/08/06
30 Jul 2005 363s Return made up to 25/06/05; full list of members
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
22 Jul 2003 363s Return made up to 25/06/03; full list of members
23 Oct 2002 288b Director resigned
11 Oct 2002 288b Secretary resigned
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: 44 upper belgrave road clifton bristol BS8 2XN
25 Jun 2002 NEWINC Incorporation