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BEACON SERVICES (EUROPE) LIMITED

Company number 04549511

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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)
11 Oct 2007 363a Return made up to 01/10/07; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
30 Oct 2006 363a Return made up to 01/10/06; full list of members
26 Oct 2006 288c Director's particulars changed
08 Dec 2005 363a Return made up to 01/10/05; full list of members
29 Nov 2005 287 Registered office changed on 29/11/05 from: fleet court stinsford road poole dorset BH17 0NF
09 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
18 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
18 Feb 2005 AA Total exemption small company accounts made up to 31 October 2003
04 Jan 2005 225 Accounting reference date shortened from 31/10/04 to 31/03/04
20 Oct 2004 363s Return made up to 01/10/04; full list of members
19 Feb 2004 287 Registered office changed on 19/02/04 from: princecroft redman fleet court new fields stinsford road poole dorset BH17 0NF
31 Oct 2003 363s Return made up to 01/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2003 288a New secretary appointed
31 Oct 2003 288b Secretary resigned
03 Jul 2003 287 Registered office changed on 03/07/03 from: 76A belsize lane london NW3 5BJ
26 Oct 2002 88(2)R Ad 01/10/02--------- £ si 99@1=99 £ ic 1/100
26 Oct 2002 288b Secretary resigned;director resigned
26 Oct 2002 288b Director resigned
26 Oct 2002 288a New secretary appointed
26 Oct 2002 288a New director appointed
26 Oct 2002 287 Registered office changed on 26/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
01 Oct 2002 NEWINC Incorporation