BEACON FACILITIES MANAGEMENT LIMITED

Company number 06551750

Date	Type	Description	View / Download
12 Jun 2013	CERTNM	Company name changed beacon security LIMITED\certificate issued on 12/06/13 RES15 ‐ Change company name resolution on 2013-06-11 NM01 ‐ Change of name by resolution	(3 pages)
14 May 2013	CERTNM	Company name changed beacon facilities management LIMITED\certificate issued on 14/05/13 RES15 ‐ Change company name resolution on 2013-05-14 NM01 ‐ Change of name by resolution	(3 pages)
14 May 2013	CERTNM	Company name changed beacon security LIMITED\certificate issued on 14/05/13 RES15 ‐ Change company name resolution on 2013-05-14 NM01 ‐ Change of name by resolution	(3 pages)
07 May 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
02 May 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(4 pages)
01 May 2013	AD01	Registered office address changed from Unit 2 the Byres Wellingham Lane Ringmer Lewes East Sussex BN8 5SN United Kingdom on 1 May 2013	(1 page)
01 May 2013	CH03	Secretary's details changed for Miss Natalie Ann Robinson on 31 March 2013	(2 pages)
01 May 2013	CH01	Director's details changed for Mr Matthew Alan Robinson on 31 March 2013	(2 pages)
23 Apr 2013	MR01	Registration of charge 065517500001	(20 pages)
22 Mar 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-06	(1 page)
22 Mar 2013	CONNOT	Change of name notice	(2 pages)
03 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(4 pages)
03 May 2012	AD01	Registered office address changed from 250 Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ United Kingdom on 3 May 2012	(1 page)
01 Feb 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
27 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(4 pages)
23 Mar 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
23 Mar 2011	AD01	Registered office address changed from 85 Church Road Hove East Sussex BN3 2BB on 23 March 2011	(1 page)
28 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(4 pages)
25 Jun 2009	288c	Director's change of particulars / matthew robinson / 17/06/2009	(2 pages)
25 Jun 2009	288c	Secretary's change of particulars / natalie robinson / 17/06/2009	(1 page)
25 Jun 2009	363a	Return made up to 01/04/09; full list of members	(3 pages)
23 Jun 2009	287	Registered office changed on 23/06/2009 from first floor offices burgess hill west sussex RH15 9AE united kingdom	(1 page)
22 Jun 2009	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
01 Apr 2008	NEWINC	Incorporation	(15 pages)

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