BEACON HOUSE WEALTH MANAGEMENT LIMITED

Company number 05911762

Date	Type	Description	View / Download
01 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
03 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
06 Oct 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders Statement of capital on 2010-10-06 GBP 11,000	(6 pages)
06 Oct 2010	AD01	Registered office address changed from 5 Acorn Business Park Ling Road Poole Dorset BH12 4NZ on 6 October 2010	(1 page)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
14 Dec 2009	AP01	Appointment of Mr. Simon Christopher Radley as a director	(2 pages)
10 Sep 2009	363a	Return made up to 21/08/09; full list of members	(4 pages)
03 Dec 2008	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
10 Sep 2008	363s	Return made up to 21/08/08; no change of members	(7 pages)
10 Jun 2008	AA	Accounts made up to 31 May 2007	(1 page)
14 Sep 2007	363s	Return made up to 21/08/07; full list of members	(7 pages)
14 Sep 2007	363(353)	Location of register of members address changed
21 Jun 2007	225	Accounting reference date shortened from 31/08/07 to 31/05/07	(1 page)
16 Jun 2007	287	Registered office changed on 16/06/07 from: 25 hill street poole dorset BH15 1NR	(1 page)
16 Jun 2007	88(2)R	Ad 01/06/07--------- £ si 10998@1=10998 £ ic 2/11000	(2 pages)
16 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Re allot shares 01/06/07
16 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Aug 2006	288a	New secretary appointed;new director appointed	(1 page)
30 Aug 2006	288a	New director appointed	(1 page)
30 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
30 Aug 2006	288b	Secretary resigned	(1 page)

• 1
• 2

Next