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BEACONPOINT PROPERTIES LIMITED

Company number 05821489

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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 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
22 May 2013 AA Total exemption small company accounts made up to 30 September 2012
20 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
18 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
20 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
30 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Michael John Huxtable on 18 May 2010
27 May 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Jul 2009 363a Return made up to 18/05/09; full list of members
11 Jun 2008 363s Return made up to 18/05/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
13 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
18 Jun 2007 363s Return made up to 18/05/07; full list of members
22 Jun 2006 CERTNM Company name changed ledwin LIMITED\certificate issued on 22/06/06
20 Jun 2006 88(2)R Ad 12/06/06--------- £ si 100@1=100 £ ic 1/101
20 Jun 2006 225 Accounting reference date extended from 31/05/07 to 30/09/07
08 Jun 2006 287 Registered office changed on 08/06/06 from: 6-8 underwood street london N1 7JQ
08 Jun 2006 MEM/ARTS Memorandum and Articles of Association
07 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2006 288b Secretary resigned
07 Jun 2006 288b Director resigned
07 Jun 2006 288a New secretary appointed
07 Jun 2006 288a New director appointed