BEACON MORTGAGE PACKAGING LIMITED

Company number 05048146

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
18 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
06 Apr 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders Statement of capital on 2011-04-06 GBP 600,000	(6 pages)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
24 Feb 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(5 pages)
24 Nov 2009	TM01	Termination of appointment of Adrian Symondson as a director	(1 page)
28 Sep 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
02 Sep 2009	288a	Director appointed anthony john keeble	(1 page)
01 Sep 2009	288b	Appointment Terminated Director simon goldthorpe	(1 page)
05 Aug 2009	288b	Appointment Terminated Director steven barry	(1 page)
18 Mar 2009	363a	Return made up to 18/02/09; full list of members	(5 pages)
17 Mar 2009	288c	Secretary's Change of Particulars / nicola chard / 24/10/2008 / HouseName/Number was: , now: dalesmoor house; Street was: 6 de havilland drive, now: 3 barton drive; Area was: hazlemere, now: ; Post Town was: high wycombe, now: beaconsfield; Region was: buckingham, now: buckinghamshire; Post Code was: HP15 7FP, now: HP9 2DW; Country was: , now: unit	(1 page)
17 Mar 2009	288c	Director's Change of Particulars / andrew townsend / 24/10/2008 / HouseName/Number was: , now: dalesmoor house; Street was: 6 de havilland drive, now: 3 barton drive; Area was: hazlemere, now: ; Post Town was: high wycombe, now: beaconsfield; Post Code was: HP15 7FP, now: HP9 2DW; Country was: , now: united kingdom	(1 page)
29 Aug 2008	CERTNM	Company name changed beacon mortgages LIMITED\certificate issued on 01/09/08	(2 pages)
12 May 2008	363a	Return made up to 18/02/08; full list of members	(4 pages)
06 May 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
30 Jan 2008	88(2)R	Ad 19/12/07--------- £ si 64366@1=64366 £ ic 535634/600000	(2 pages)
28 Jan 2008	288a	New director appointed	(1 page)
03 Oct 2007	288a	New director appointed	(1 page)
24 Aug 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
07 Mar 2007	363a	Return made up to 18/02/07; full list of members	(2 pages)
22 Aug 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
01 Jun 2006	288b	Director resigned	(1 page)

• 1
• 2
• 3

Next