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THE BEACON (HINDHEAD) MANAGEMENT LIMITED

Company number 05807324

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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)
29 May 2015 AP03 Appointment of Mrs Joanne Brining as a secretary on 1 May 2015
20 May 2015 CH04 Secretary's details changed for Itsyourplace Ltd on 1 May 2015
20 May 2015 AD01 Registered office address changed from Victoria House 178-180 Fleet Road Fleet Hampshire GU51 4DA to 28 Caspian Close Fishbourne Chichester West Sussex PO18 8AY on 20 May 2015
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 5 May 2014 no member list
28 Apr 2014 TM01 Termination of appointment of John Perman as a director
13 May 2013 AR01 Annual return made up to 5 May 2013 no member list
13 May 2013 CH04 Secretary's details changed for Itsyourplace Ltd on 1 December 2012
13 May 2013 AD02 Register inspection address has been changed from Centaur House Ancells Road Fleet Hampshire GU51 2UJ United Kingdom
30 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Apr 2013 AP01 Appointment of Mr John Perman as a director
24 Apr 2013 AP01 Appointment of Mr Peter James Lamb as a director
24 Apr 2013 AP01 Appointment of Mr Keith Anthony Cole as a director
24 Apr 2013 TM01 Termination of appointment of Diane Marks-Maran as a director
24 Apr 2013 TM01 Termination of appointment of Sheila Cole as a director
07 Mar 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 December 2012
26 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
16 Jan 2013 TM01 Termination of appointment of James Dales as a director
16 Jan 2013 AD01 Registered office address changed from Centaur House Ancells Road Fleet Hampshire GU21 2UJ United Kingdom on 16 January 2013
15 Jan 2013 AP01 Appointment of Ms Diane Joy Marks-Maran as a director
15 Jan 2013 TM01 Termination of appointment of Roger Barlow as a director
11 May 2012 AR01 Annual return made up to 5 May 2012 no member list
01 May 2012 AP01 Appointment of Mr Malcolm Elliott as a director
24 Apr 2012 AP01 Appointment of Mr James Anthony Dales as a director
24 Apr 2012 AP01 Appointment of Mrs Sheila Ann Cole as a director