BEACON MORTGAGE SERVICES LIMITED

Company number 05304234

Date	Type	Description	View / Download
28 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
20 Jan 2011	AR01	Annual return made up to 3 December 2010 with full list of shareholders Statement of capital on 2011-01-20 GBP 1	(6 pages)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
03 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(5 pages)
28 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
02 Sep 2009	288a	Director appointed anthony john keeble	(1 page)
29 Jan 2009	288c	Secretary's Change of Particulars / nicola chard / 29/01/2009 / 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)
29 Jan 2009	288c	Director's Change of Particulars / andrew townsend / 29/01/2009 / 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)
23 Dec 2008	363a	Return made up to 03/12/08; full list of members	(3 pages)
06 May 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
31 Dec 2007	363a	Return made up to 03/12/07; full list of members	(2 pages)
24 Aug 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
21 Dec 2006	363a	Return made up to 03/12/06; full list of members	(2 pages)
22 Aug 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
01 Jun 2006	288b	Director resigned	(1 page)
03 Jan 2006	363a	Return made up to 03/12/05; full list of members	(3 pages)
03 Jan 2006	190	Location of debenture register	(1 page)
03 Jan 2006	287	Registered office changed on 03/01/06 from: 9 station road marlow bucks SL7 1NG	(1 page)
03 Jan 2006	353	Location of register of members	(1 page)
02 Aug 2005	395	Particulars of mortgage/charge	(14 pages)
12 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Business service agreem 22/04/05	(2 pages)
12 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)