- Company Overview for BEACON POINT MANAGEMENT LIMITED (05907651)
- Filing history for BEACON POINT MANAGEMENT LIMITED (05907651)
- People for BEACON POINT MANAGEMENT LIMITED (05907651)
- More for BEACON POINT MANAGEMENT LIMITED (05907651)
| 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) |
|---|---|---|---|
| 07 May 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
| 27 Aug 2013 | AR01 |
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
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| 23 Apr 2013 | AA | Accounts for a dormant company made up to 31 August 2012 | |
| 15 Aug 2012 | AR01 | Annual return made up to 14 August 2012 with full list of shareholders | |
| 26 Apr 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
| 16 Aug 2011 | AR01 | Annual return made up to 14 August 2011 with full list of shareholders | |
| 10 May 2011 | AA | Accounts for a dormant company made up to 31 August 2010 | |
| 26 Apr 2011 | TM01 | Termination of appointment of Steven Riddell as a director | |
| 18 Aug 2010 | AR01 | Annual return made up to 14 August 2010 with full list of shareholders | |
| 04 Jun 2010 | CH01 | Director's details changed for Mrs Jennifer Barbara Lathan on 3 June 2010 | |
| 28 May 2010 | AA | Accounts for a dormant company made up to 31 August 2009 | |
| 28 May 2010 | AP01 | Appointment of Mrs Jennifer Barbara Lathan as a director | |
| 18 Aug 2009 | 363a | Return made up to 14/08/09; full list of members | |
| 05 Jun 2009 | AA | Accounts for a dormant company made up to 31 August 2008 | |
| 14 Aug 2008 | 363a | Return made up to 14/08/08; full list of members | |
| 14 Aug 2008 | 353 | Location of register of members | |
| 14 Aug 2008 | 190 | Location of debenture register | |
| 14 Aug 2008 | 287 | Registered office changed on 14/08/2008 from c/o bartons island street salcombe devon TQ8 8DP | |
| 02 Jun 2008 | AA | Accounts for a dormant company made up to 31 August 2007 | |
| 16 Aug 2007 | 363a | Return made up to 16/08/07; full list of members | |
| 04 Jan 2007 | 88(2)R | Ad 16/08/06--------- £ si 1@1=1 £ ic 1/2 | |
| 15 Sep 2006 | 288a | New director appointed | |
| 14 Sep 2006 | 288a | New secretary appointed | |
| 08 Sep 2006 | 287 | Registered office changed on 08/09/06 from: corner chambers 590A kingsbury road birmingham B24 9ND | |
| 08 Sep 2006 | 288b | Secretary resigned |