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BEACONBRAE CONSULTANCY LIMITED

Company number 04491445

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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)
19 Aug 2004 88(2)R Ad 10/08/04-13/08/04 £ si 1@1=1 £ ic 19/20
29 Jul 2004 363s Return made up to 22/07/04; full list of members
30 Jun 2004 AA Total exemption full accounts made up to 30 September 2003
30 Jun 2004 88(2)R Ad 18/06/04-23/06/04 £ si 1@1=1 £ ic 18/19
01 Jun 2004 88(2)R Ad 14/05/04-19/05/04 £ si 1@1=1 £ ic 17/18
12 May 2004 88(2)R Ad 30/04/04-05/05/04 £ si 1@1=1 £ ic 16/17
13 Jan 2004 88(2)R Ad 02/12/03-29/12/03 £ si 3@1=3 £ ic 13/16
20 Oct 2003 88(2)R Ad 01/09/03-14/10/03 £ si 12@1=12 £ ic 1/13
15 Aug 2003 363s Return made up to 22/07/03; full list of members
24 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2002 287 Registered office changed on 10/08/02 from: 1 bearton green hitchin hertfordshire SG5 1UN
10 Aug 2002 225 Accounting reference date extended from 31/07/03 to 30/09/03
22 Jul 2002 NEWINC Incorporation