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BEACON PLANT HIRE (SOUTHERN) LIMITED

Company number 06194231

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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)
16 Jan 2010 AA Accounts for a small company made up to 30 September 2009
11 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
03 Apr 2009 363a Return made up to 30/03/09; full list of members
01 Apr 2009 363a Return made up to 12/06/08; full list of members
18 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Jun 2008 363a Return made up to 30/03/08; full list of members
24 Oct 2007 225 Accounting reference date shortened from 31/03/08 to 30/09/07
23 Oct 2007 395 Particulars of mortgage/charge
08 Oct 2007 288a New director appointed
01 Oct 2007 288a New director appointed
01 Oct 2007 288a New director appointed
24 Sep 2007 288b Secretary resigned
24 Sep 2007 288a New director appointed
24 Sep 2007 287 Registered office changed on 24/09/07 from: rydon house station road forest row east sussex RH18 5DW
24 Sep 2007 128(4) Notice of assignment of name or new name to shares
24 Sep 2007 88(2)R Ad 30/03/07-03/09/07 £ si 99@1=99 £ ic 1/100
17 Sep 2007 288a New secretary appointed
16 Aug 2007 287 Registered office changed on 16/08/07 from: sussex house, farningham road crowborough east ussex TN6 2JP
03 Apr 2007 288a New director appointed
03 Apr 2007 288b Secretary resigned
03 Apr 2007 288b Director resigned
03 Apr 2007 288a New secretary appointed
30 Mar 2007 NEWINC Incorporation