BEACON BADGE CO LIMITED

Company number 03442734

Date	Type	Description	View / Download
11 Oct 2002	363a	Return made up to 01/10/02; no change of members	(4 pages)
19 Jul 2002	AA	Total exemption small company accounts made up to 30 September 2001	(6 pages)
22 Oct 2001	363a	Return made up to 01/10/01; full list of members	(5 pages)
06 Jun 2001	AA	Accounts for a small company made up to 30 September 2000	(5 pages)
02 Oct 2000	363s	Return made up to 01/10/00; full list of members	(6 pages)
19 May 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
18 Oct 1999	363a	Return made up to 01/10/99; full list of members	(6 pages)
01 Sep 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
19 Nov 1998	363a	Return made up to 01/10/98; full list of members	(6 pages)
19 Nov 1998	288a	New secretary appointed	(2 pages)
27 Oct 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1998	225	Accounting reference date shortened from 31/10/98 to 30/09/98	(1 page)
14 Jan 1998	353	Location of register of members	(1 page)
14 Jan 1998	325	Location of register of directors' interests	(1 page)
14 Jan 1998	88(2)R	Ad 14/10/97--------- £ si 49@1=49 £ ic 51/100	(2 pages)
14 Jan 1998	88(2)R	Ad 14/10/97--------- £ si 49@1=49 £ ic 2/51	(2 pages)
14 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 11/12/97	(1 page)
14 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/12/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/12/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 1997	288a	New director appointed	(2 pages)
09 Oct 1997	287	Registered office changed on 09/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
09 Oct 1997	288a	New director appointed	(2 pages)
09 Oct 1997	288b	Director resigned	(1 page)
09 Oct 1997	288b	Secretary resigned	(1 page)
01 Oct 1997	NEWINC	Incorporation	(13 pages)