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9 THE BEACON MANAGEMENT COMPANY LIMITED

Company number 05800539

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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)
16 Dec 2013 TM01 Termination of appointment of Viki Kirby as a director
11 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
13 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
13 May 2013 CH03 Secretary's details changed for Miss Viki Kirby on 23 March 2013
12 May 2013 CH01 Director's details changed for Miss Viki Kirby on 23 March 2013
12 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
04 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
09 Mar 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
28 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
19 Dec 2010 CH01 Director's details changed for Miss Viki Pollard on 1 July 2010
19 Dec 2010 CH03 Secretary's details changed for Miss Viki Pollard on 1 July 2010
25 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Arthur Morgan on 28 April 2010
25 May 2010 CH01 Director's details changed for Mark Russell Soper on 28 April 2010
25 May 2010 CH01 Director's details changed for Miss Viki Pollard on 28 April 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
06 May 2009 363a Return made up to 28/04/09; full list of members
06 May 2009 353 Location of register of members
06 May 2009 190 Location of debenture register
06 May 2009 287 Registered office changed on 06/05/2009 from 9 the beacon exmouth devon EX8 2AG united kingdom
19 Sep 2008 288a Director appointed miss viki pollard
18 Sep 2008 288a Secretary appointed miss viki pollard
18 Sep 2008 287 Registered office changed on 18/09/2008 from southernhay house 36 southernhay east exeter EX1 1NX
16 Jul 2008 288a Director appointed arthur morgan