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MONMOUTHSHIRE BEACON COMPANY LIMITED

Company number 00634016

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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)
10 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 60,000
16 Jan 2013 AP01 Appointment of Mrs Susan Ruth Yates as a director
11 Dec 2012 AA Full accounts made up to 31 March 2012
05 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
25 Sep 2012 CH01 Director's details changed for Mrs Wendy Diane Craig on 24 September 2012
25 Sep 2012 CH01 Director's details changed for Lady Beryl Julia Tindle on 24 September 2012
25 Sep 2012 CH01 Director's details changed for Sir Raymond Stanley Tindle on 24 September 2012
25 Sep 2012 CH03 Secretary's details changed for Mrs Susan Ruth Yates on 24 September 2012
25 Sep 2012 CH01 Director's details changed for Mr. Brian Gilroy Doel on 24 September 2012
01 May 2012 AUD Auditor's resignation
02 Jan 2012 AA Full accounts made up to 31 March 2011
20 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
12 Nov 2010 AA Full accounts made up to 31 March 2010
08 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 March 2009
27 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
03 Apr 2009 288b Appointment terminated director colin christmas
03 Apr 2009 288b Appointment terminated secretary colin christmas
25 Mar 2009 288a Secretary appointed susan ruth yates
29 Jan 2009 AA Full accounts made up to 31 March 2008
24 Dec 2008 288a Director appointed wendy diane craig
13 Oct 2008 363a Return made up to 04/10/08; full list of members
20 Mar 2008 288c Director and secretary's change of particulars / colin christmas / 17/03/2008
03 Mar 2008 287 Registered office changed on 03/03/2008 from bethune house 88 west street farnham surrey GU9 7EP
03 Feb 2008 AA Full accounts made up to 31 March 2007