BEACONBRAE CONSULTANCY LIMITED

Company number 04491445

Date	Type	Description	View / Download
24 Aug 2009	363a	Return made up to 20/07/09; full list of members	(10 pages)
19 Aug 2009	287	Registered office changed on 19/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW	(1 page)
09 Apr 2009	AA	Total exemption full accounts made up to 30 September 2008	(10 pages)
23 Jul 2008	363a	Return made up to 20/07/08; full list of members	(10 pages)
16 Jul 2008	AA	Total exemption full accounts made up to 30 September 2007	(10 pages)
28 Dec 2007	363a	Return made up to 22/07/07; full list of members	(6 pages)
21 Nov 2007	288b	Secretary resigned	(1 page)
19 Oct 2007	288a	New secretary appointed	(1 page)
13 Aug 2007	288b	Director resigned	(1 page)
13 Aug 2007	288a	New director appointed	(1 page)
21 Mar 2007	288b	Director resigned	(1 page)
21 Mar 2007	288a	New director appointed	(1 page)
21 Mar 2007	288a	New secretary appointed	(1 page)
14 Mar 2007	288b	Secretary resigned	(1 page)
20 Jan 2007	AA	Total exemption full accounts made up to 30 September 2006	(10 pages)
10 Aug 2006	363s	Return made up to 22/07/06; no change of members	(6 pages)
18 Jan 2006	AA	Total exemption full accounts made up to 30 September 2005	(10 pages)
07 Sep 2005	287	Registered office changed on 07/09/05 from: 20 lakeen road intake doncaster south yorkshire DN2 5HA	(1 page)
19 Aug 2005	363s	Return made up to 22/07/05; full list of members	(12 pages)
02 Jul 2005	88(2)R	Ad 08/06/05-24/06/05 £ si 1@1=1 £ ic 22/23	(2 pages)
09 May 2005	MA	Memorandum and Articles of Association	(7 pages)
09 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Apr 2005	88(2)R	Ad 15/04/05-20/04/05 £ si 1@1=1 £ ic 21/22	(2 pages)
18 Mar 2005	AA	Total exemption full accounts made up to 30 September 2004	(10 pages)
14 Dec 2004	88(2)R	Ad 03/12/04-08/12/04 £ si 1@1=1 £ ic 20/21	(2 pages)