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BINGLEY BEACON PROJECTS LTD

Company number 05302821

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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 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
15 Dec 2012 AR01 Annual return made up to 2 December 2012 no member list
15 Dec 2012 CH01 Director's details changed for Mr David Fisher on 15 December 2012
03 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
05 Dec 2011 AR01 Annual return made up to 2 December 2011 no member list
04 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
23 Dec 2010 AR01 Annual return made up to 2 December 2010 no member list
23 Dec 2010 TM01 Termination of appointment of Tina Coates as a director
13 May 2010 CH01 Director's details changed for John Ridley Fryett on 8 December 2009
13 May 2010 CH01 Director's details changed for Mr David Fisher on 8 December 2009
13 May 2010 CH01 Director's details changed for Mrs Tina Lianne Coates on 8 December 2009
11 Mar 2010 AD01 Registered office address changed from 91 Mytholmes Lane Haworth Keighley West Yorkshire BD22 8EZ on 11 March 2010
11 Mar 2010 AP01 Appointment of Ms Suzanne Hanson as a director
11 Mar 2010 AP01 Appointment of Mr Peter Stirk as a director
11 Mar 2010 AP03 Appointment of Mr David Fisher as a secretary
11 Mar 2010 TM01 Termination of appointment of John Fryett as a director
11 Mar 2010 TM01 Termination of appointment of Mark Steeples as a director
11 Mar 2010 TM02 Termination of appointment of Mark Steeples as a secretary
08 Dec 2009 AR01 Annual return made up to 2 December 2009 no member list
27 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Dec 2008 363a Annual return made up to 02/12/08
25 Jul 2008 288a Director appointed mr david fisher
12 Jun 2008 288b Appointment terminated director stuart brooke
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007