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BEACON COURT (LICHFIELD) MANAGEMENT COMPANY LIMITED

Company number 05967203

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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)
05 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Mr Zak Harcombe on 16 October 2009
05 Nov 2009 CH01 Director's details changed for Heath Christian Mason on 16 October 2009
05 Nov 2009 AD01 Registered office address changed from 1 the Old Stoneyard Off Cross Keys Lichfield Staffordshire WS3 8AD on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Ms Pauliina Paivikki Keinanen on 16 October 2009
05 Nov 2009 CH01 Director's details changed for Mrs Patricia Harcombe on 16 October 2009
05 Nov 2009 CH01 Director's details changed for Mr Wayne Martin Conlon on 16 October 2009
01 Oct 2009 288a Director appointed mr wayne martin conlon
25 Sep 2009 288a Director appointed ms pauliina paivikki keinanen
23 Sep 2009 288a Director appointed mr zak harcombe
23 Sep 2009 288a Director appointed mrs patricia harcombe
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
07 May 2009 363a Return made up to 16/10/08; full list of members
08 Dec 2008 AA Total exemption small company accounts made up to 31 October 2007
01 Jul 2008 287 Registered office changed on 01/07/2008 from springhill farm, walsall road muckley corner lichfield staffordshire WS14 0BX
20 Jun 2008 288a Director and secretary appointed heath christian mason
09 Jun 2008 288b Appointment terminated director and secretary john sambrook
09 Jun 2008 288b Appointment terminated director denise sambrook
05 Dec 2007 363a Return made up to 16/10/07; full list of members
06 Nov 2006 88(2)R Ad 18/10/06--------- £ si 1@1=1 £ ic 1/2
06 Nov 2006 288a New director appointed
06 Nov 2006 288a New secretary appointed
06 Nov 2006 288a New director appointed
06 Nov 2006 288b Secretary resigned
06 Nov 2006 288b Director resigned