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BEACONVET LIMITED

Company number 06290173

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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)
28 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
30 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
30 Jul 2010 AD03 Register(s) moved to registered inspection location
30 Jul 2010 AD02 Register inspection address has been changed
29 Jul 2010 CH01 Director's details changed for Bruce Dermott Richards on 22 June 2010
29 Jul 2010 CH01 Director's details changed for Thomas James Henderson on 22 June 2010
15 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Jan 2010 TM02 Termination of appointment of Helen Sykes as a secretary
30 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
14 Jul 2009 363a Return made up to 22/06/09; full list of members
20 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
30 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
25 Jun 2008 363a Return made up to 22/06/08; full list of members
29 Mar 2008 288a Secretary appointed mrs helen lesley sykes
28 Mar 2008 88(2) Ad 27/02/08\gbp si 156748@1=156748\gbp ic 2/156750\
28 Mar 2008 288b Appointment terminated secretary richard copson
11 Oct 2007 287 Registered office changed on 11/10/07 from: 6 victoria place carlisle cumbria CA1 1ES
31 Jul 2007 288a New secretary appointed
31 Jul 2007 288b Secretary resigned
30 Jul 2007 395 Particulars of mortgage/charge
27 Jul 2007 225 Accounting reference date extended from 30/06/08 to 31/10/08
12 Jul 2007 288b Director resigned
12 Jul 2007 288b Director resigned
12 Jul 2007 288a New director appointed