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BEACON GATE LIMITED

Company number 05036694

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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)
14 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Geoffrey Michael Harris on 1 October 2009
23 Mar 2010 AD01 Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010
21 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Feb 2009 363a Return made up to 06/02/09; full list of members
16 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Feb 2008 363a Return made up to 06/02/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Mar 2007 363a Return made up to 06/02/07; full list of members
16 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Feb 2006 363a Return made up to 06/02/06; full list of members
13 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
07 Apr 2005 363s Return made up to 06/02/05; full list of members
  • 363(288) ‐ Secretary resigned
07 Apr 2005 288a New secretary appointed
27 May 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
25 Feb 2004 88(2)R Ad 06/02/04--------- £ si 98@1=98 £ ic 2/100
06 Feb 2004 287 Registered office changed on 06/02/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
06 Feb 2004 288a New director appointed
06 Feb 2004 288a New secretary appointed
06 Feb 2004 288b Director resigned
06 Feb 2004 288b Secretary resigned