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BEACON (NO 3) LIMITED

Company number SC199216

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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)
17 Jun 2004 288b Director resigned
17 Jun 2004 288b Director resigned
17 Jun 2004 288a New director appointed
17 Jun 2004 288a New director appointed
31 Jan 2004 AA Accounts made up to 28 December 2003
12 Dec 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
13 Nov 2003 AA Accounts made up to 27 April 2003
06 Nov 2003 288c Secretary's particulars changed;director's particulars changed
28 Aug 2003 363s Return made up to 25/08/03; full list of members
04 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2003 AA Full accounts made up to 28 April 2002
21 Aug 2002 363s Return made up to 25/08/02; full list of members
18 Jun 2002 288a New secretary appointed;new director appointed
03 May 2002 288b Secretary resigned;director resigned
30 Jan 2002 AA Full accounts made up to 29 April 2001
15 Aug 2001 363s Return made up to 25/08/01; full list of members
15 Aug 2001 363(288) Director's particulars 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 DocumentDirector's particulars changed
28 Feb 2001 AA Accounts made up to 30 April 2000
18 Dec 2000 225 Accounting reference date shortened from 31/08/00 to 30/04/00
23 Nov 2000 287 Registered office changed on 23/11/00 from: 50 east fettes avenue edinburgh midlothian EH4 1RR
13 Sep 2000 363s Return made up to 25/08/00; full list of members
13 Sep 2000 363(287) Registered office changed on 13/09/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/09/00
31 Aug 2000 288a New director appointed