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BEACON PLANNING LTD

Company number 06487803

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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)
09 Feb 2012	CH01	Director's details changed for Dr Jonathan Burgess on 1 January 2012	View PDF Director's details changed for Dr Jonathan Burgess on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
09 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
05 Aug 2011	AP03	Appointment of Julie Hepburn as a secretary	View PDF Appointment of Julie Hepburn as a secretary - link opens in a new window - 3 pages (3 pages)
29 Jul 2011	TM02	Termination of appointment of Nicola Burgess as a secretary	View PDF Termination of appointment of Nicola Burgess as a secretary - link opens in a new window - 1 page (1 page)
28 Jul 2011	CH01	Director's details changed for Dr Jonathan Burgess on 9 June 2011	View PDF Director's details changed for Dr Jonathan Burgess on 9 June 2011 - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	View PDF Annual return made up to 29 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
09 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	View PDF Annual return made up to 29 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
24 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
25 Feb 2009	363a	Return made up to 29/01/09; full list of members	View PDF Return made up to 29/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
30 Jul 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 1 page (1 page)
19 Jun 2008	225	Accounting reference date shortened from 31/01/2009 to 31/03/2008	View PDF Accounting reference date shortened from 31/01/2009 to 31/03/2008 - link opens in a new window - 1 page (1 page)
04 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
19 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
26 Feb 2008	288b	Appointment terminated secretary temple secretaries LIMITED	View PDF Appointment terminated secretary temple secretaries LIMITED - link opens in a new window - 1 page (1 page)
26 Feb 2008	288b	Appointment terminated director company directors LIMITED	View PDF Appointment terminated director company directors LIMITED - link opens in a new window - 1 page (1 page)
26 Feb 2008	288a	Secretary appointed nicola louise burgess	View PDF Secretary appointed nicola louise burgess - link opens in a new window - 2 pages (2 pages)
26 Feb 2008	288a	Director appointed andrew spencer thompson	View PDF Director appointed andrew spencer thompson - link opens in a new window - 2 pages (2 pages)
26 Feb 2008	288a	Director appointed jonathan burgess	View PDF Director appointed jonathan burgess - link opens in a new window - 2 pages (2 pages)
29 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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