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BEACONHOUSE EDUCATIONAL SERVICES LIMITED

Company number 04887800

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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)
20 Jan 2009 88(2) Ad 28/11/08\gbp si 1@1=1\gbp ic 3500000/3500001\
15 Dec 2008 88(2) Ad 24/11/08\gbp si 1450000@1=1450000\gbp ic 2050000/3500000\
04 Dec 2008 AA Accounts for a small company made up to 30 June 2008
04 Dec 2008 AA Accounts for a small company made up to 30 June 2007
04 Sep 2008 363a Return made up to 04/09/08; full list of members
02 Jun 2008 288a Director appointed ali mahmud kasuri
02 Jun 2008 288a Director appointed nassir mahmud kasuri
02 Jun 2008 88(2) Ad 22/10/07\gbp si 550000@1=550000\gbp ic 1500000/2050000\
04 Mar 2008 363a Return made up to 04/09/07; full list of members
01 Mar 2008 353 Location of register of members
13 Feb 2008 88(2)R Ad 16/03/07--------- £ si 50000@1=50000 £ ic 1450000/1500000
13 Feb 2008 88(2)R Ad 09/03/07--------- £ si 250000@1=250000 £ ic 1200000/1450000
13 Feb 2008 88(2)R Ad 29/01/07--------- £ si 150000@1=150000 £ ic 1050000/1200000
13 Feb 2008 88(2)R Ad 20/11/06--------- £ si 200000@1=200000 £ ic 850000/1050000
13 Feb 2008 123 Nc inc already adjusted 20/11/06
13 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2008 225 Accounting reference date shortened from 30/09/07 to 30/06/07
08 Nov 2007 395 Particulars of mortgage/charge
08 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006
06 Jun 2007 288b Director resigned
11 May 2007 395 Particulars of mortgage/charge
27 Mar 2007 325 Location of register of directors' interests
27 Mar 2007 288b Secretary resigned
27 Mar 2007 288a New secretary appointed