THE BEACON (HINDHEAD) MANAGEMENT LIMITED
Company number 05807324
- Company Overview for THE BEACON (HINDHEAD) MANAGEMENT LIMITED (05807324)
- Filing history for THE BEACON (HINDHEAD) MANAGEMENT LIMITED (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) |
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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 |