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BEACONBRANCH LIMITED

Company number 02929350

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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)
19 Jul 1999 363s Return made up to 16/05/99; no change of members
22 Jan 1999 AA Accounts made up to 31 July 1998
03 Sep 1998 395 Particulars of mortgage/charge
03 Sep 1998 395 Particulars of mortgage/charge
01 Sep 1998 AA Accounts made up to 8 December 1997
01 Sep 1998 288a New secretary appointed
01 Sep 1998 288b Secretary resigned
16 Jul 1998 363s Return made up to 16/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 1998 225 Accounting reference date shortened from 08/12/98 to 31/07/98
02 Jan 1998 225 Accounting reference date shortened from 31/12/97 to 08/12/97
06 Aug 1997 225 Accounting reference date extended from 31/07/97 to 31/12/97
18 Jun 1997 363s Return made up to 16/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
10 Dec 1996 AA Accounts made up to 31 July 1996
07 Jun 1996 363s Return made up to 16/05/96; no change of members
  • 363(287) ‐ Registered office changed on 07/06/96
26 Feb 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Jan 1996 288 Director resigned;new director appointed
11 Dec 1995 AA Accounts made up to 31 July 1995
04 Jul 1995 363s Return made up to 16/05/95; full list of members
09 Jan 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Dec 1994 225(1) Accounting reference date extended from 31/03 to 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 31/07
19 May 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
16 May 1994 NEWINC Incorporation