- Company Overview for BEACON 105 LIMITED (04523427)
- Filing history for BEACON 105 LIMITED (04523427)
- People for BEACON 105 LIMITED (04523427)
- More for BEACON 105 LIMITED (04523427)
| 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) |
|---|---|---|---|
| 09 Nov 2012 | AR01 | Annual return made up to 15 October 2012 with full list of shareholders | |
| 09 Nov 2012 | AD01 | Registered office address changed from Top Flat, 105 Beaconsfield Villas, Brighton East Sussex BN1 6HF on 9 November 2012 | |
| 09 Nov 2012 | CH01 | Director's details changed for Miriam Mainwood on 28 September 2012 | |
| 09 Nov 2012 | CH03 | Secretary's details changed for Ms Miriam Mainwood on 28 September 2012 | |
| 04 Sep 2012 | AP03 | Appointment of Ms Miriam Mainwood as a secretary | |
| 04 Sep 2012 | TM02 | Termination of appointment of Esther Harvey as a secretary | |
| 13 Feb 2012 | AP01 | Appointment of Miriam Mainwood as a director | |
| 12 Feb 2012 | AP01 | Appointment of Matthew Boote as a director | |
| 12 Feb 2012 | AP01 | Appointment of Rhiannon Williams as a director | |
| 17 Jan 2012 | AP01 | Appointment of Ms Esther Harvey as a director | |
| 28 Dec 2011 | TM01 | Termination of appointment of Andrew Lawson as a director | |
| 28 Oct 2011 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 28 Oct 2011 | AAMD | Amended accounts made up to 30 September 2010 | |
| 28 Oct 2011 | AAMD | Amended accounts made up to 30 September 2009 | |
| 26 Oct 2011 | AR01 | Annual return made up to 15 October 2011 | |
| 20 Jun 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 26 Nov 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 25 Jun 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 22 Oct 2009 | AR01 | Annual return made up to 30 September 2009 | |
| 06 Jul 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
| 03 Nov 2008 | 363a | Return made up to 30/09/08; full list of members | |
| 03 Nov 2008 | 288c | Director's change of particulars / andrew lawson / 15/08/2008 | |
| 28 Jul 2008 | AA | Accounts for a dormant company made up to 30 September 2007 | |
| 24 Sep 2007 | 363s | Return made up to 02/09/07; no change of members | |
| 27 Jul 2007 | AA | Accounts for a dormant company made up to 30 September 2006 |