BEACON (NO 3) LIMITED

Company number SC199216

Date	Type	Description	View / Download
25 Sep 2007	363s	Return made up to 25/08/07; no change of members	(7 pages)
25 May 2007	288c	Director's particulars changed	(1 page)
10 Oct 2006	363s	Return made up to 25/08/06; full list of members	(7 pages)
31 Jan 2006	MISC	Amending form 1556(a) 16/01/06	(9 pages)
18 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
17 Jan 2006	225	Accounting reference date extended from 31/12/05 to 31/05/06	(1 page)
17 Jan 2006	287	Registered office changed on 17/01/06 from: 33 ellersly road edinburgh EH12 6HX	(1 page)
09 Jan 2006	288b	Director resigned	(1 page)
09 Jan 2006	288b	Director resigned	(1 page)
09 Jan 2006	288b	Secretary resigned	(1 page)
09 Jan 2006	288b	Director resigned	(1 page)
09 Jan 2006	288b	Director resigned	(1 page)
09 Jan 2006	288b	Director resigned	(1 page)
09 Jan 2006	288a	New secretary appointed	(2 pages)
09 Jan 2006	288a	New director appointed	(3 pages)
09 Jan 2006	288a	New director appointed	(4 pages)
09 Jan 2006	288a	New director appointed	(4 pages)
01 Nov 2005	AA	Accounts made up to 31 December 2004	(2 pages)
01 Sep 2005	363s	Return made up to 25/08/05; full list of members	(8 pages)
22 Jul 2005	288a	New director appointed	(3 pages)
02 Apr 2005	288c	Secretary's particulars changed	(1 page)
17 Aug 2004	363s	Return made up to 25/08/04; full list of members	(8 pages)
24 Jun 2004	288c	Director's particulars changed	(1 page)
17 Jun 2004	288a	New director appointed	(3 pages)
17 Jun 2004	288a	New director appointed	(3 pages)