BEACON MONEY LIMITED

04040870
ONE, GLOBESIDE FIELDHOUSE LANE MARLOW BUCKINGHAMSHIRE SL7 1HZ SL7 1HZ

Documents

Documents
Date Category Description Pages
28 Feb 2012 gazette Gazette Dissolved Voluntary 1 Buy now
15 Nov 2011 gazette Gazette Notice Voluntary 1 Buy now
02 Nov 2011 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Sep 2011 accounts Annual Accounts 5 Buy now
08 Aug 2011 annual-return Annual Return 6 Buy now
11 Aug 2010 annual-return Annual Return 6 Buy now
08 Jun 2010 accounts Annual Accounts 16 Buy now
04 Feb 2010 change-of-name Certificate Change Of Name Company 2 Buy now
04 Feb 2010 change-of-name Change Of Name Notice 2 Buy now
28 Sep 2009 accounts Annual Accounts 13 Buy now
02 Sep 2009 officers Director appointed anthony john keeble 1 Buy now
01 Sep 2009 officers Appointment Terminated Director simon goldthorpe 1 Buy now
05 Aug 2009 officers Appointment Terminated Director steven barry 1 Buy now
28 Jul 2009 annual-return Return made up to 26/07/09; full list of members 4 Buy now
29 Jan 2009 officers Secretary's Change of Particulars / nicola chard / 29/01/2009 / HouseName/Number was: , now: dalesmoor house; Street was: 6 de havilland drive, now: 3 barton drive; Area was: hazlemere, now: ; Post Town was: high wycombe, now: beaconsfield; Region was: buckingham, now: buckinghamshire; Post Code was: HP15 7FP, now: HP9 2DW; Country was: , now: unit 1 Buy now
29 Jan 2009 officers Director's Change of Particulars / andrew townsend / 29/01/2009 / HouseName/Number was: , now: dalesmoor house; Street was: 6 de havilland drive, now: 3 barton drive; Area was: hazlemere, now: ; Post Town was: high wycombe, now: beaconsfield; Post Code was: HP15 7FP, now: HP9 2DW; Country was: , now: united kingdom 1 Buy now
01 Sep 2008 annual-return Return made up to 26/07/08; full list of members 6 Buy now
22 May 2008 officers Director's Change of Particulars / steven barry / 29/04/2008 / Date of Birth was: 12-Aug-2007, now: 12-Aug-1968; HouseName/Number was: , now: 4; Street was: 4 cwmcarn, now: cwmcarn 1 Buy now
06 May 2008 accounts Annual Accounts 12 Buy now
24 Aug 2007 accounts Annual Accounts 12 Buy now
16 Aug 2007 officers New director appointed 1 Buy now
16 Aug 2007 annual-return Return made up to 26/07/07; full list of members 2 Buy now
22 Aug 2006 accounts Annual Accounts 13 Buy now
18 Aug 2006 annual-return Return made up to 26/07/06; full list of members 2 Buy now
01 Jun 2006 officers Director resigned 1 Buy now
21 Apr 2006 address Registered office changed on 21/04/06 from: 9 station road marlow buckinghamshire SL7 1NG 1 Buy now
27 Sep 2005 accounts Annual Accounts 13 Buy now
09 Aug 2005 annual-return Return made up to 26/07/05; full list of members 4 Buy now
09 Aug 2005 address Location of register of members 1 Buy now
02 Aug 2005 mortgage Particulars of mortgage/charge 14 Buy now
12 May 2005 resolution Resolution 2 Buy now
12 May 2005 resolution Resolution 2 Buy now
19 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Dec 2004 accounts Accounting reference date shortened from 30/04/05 to 31/12/04 1 Buy now
30 Nov 2004 accounts Annual Accounts 16 Buy now
18 Nov 2004 officers New director appointed 27 Buy now
17 Nov 2004 officers New director appointed 28 Buy now
09 Nov 2004 officers Secretary resigned 1 Buy now
09 Nov 2004 officers New secretary appointed 2 Buy now
21 Sep 2004 resolution Resolution 1 Buy now
13 Aug 2004 annual-return Return made up to 26/07/04; full list of members 8 Buy now
21 Jun 2004 officers Director resigned 1 Buy now
21 Jun 2004 officers Director resigned 1 Buy now
21 Jun 2004 officers Director resigned 1 Buy now
09 Jun 2004 officers Director resigned 1 Buy now
05 May 2004 address Registered office changed on 05/05/04 from: rouse & co 55 station road beaconsfield buckinghamshire HP9 1QL 1 Buy now
25 Jan 2004 accounts Annual Accounts 16 Buy now
10 Jan 2004 officers New secretary appointed 2 Buy now
16 Dec 2003 officers Director resigned 1 Buy now
16 Dec 2003 officers Secretary resigned 1 Buy now
16 Dec 2003 officers Director resigned 1 Buy now
16 Dec 2003 officers New director appointed 2 Buy now
16 Dec 2003 officers New director appointed 2 Buy now
28 Jul 2003 annual-return Return made up to 26/07/03; full list of members 10 Buy now
13 May 2003 officers New secretary appointed 2 Buy now
13 May 2003 officers Secretary resigned 1 Buy now
03 Mar 2003 accounts Annual Accounts 15 Buy now
20 Dec 2002 officers New director appointed 2 Buy now
14 Aug 2002 officers New director appointed 2 Buy now
14 Aug 2002 officers New director appointed 2 Buy now
04 Aug 2002 officers New director appointed 2 Buy now
18 Jul 2002 annual-return Return made up to 26/07/02; full list of members 8 Buy now
01 Mar 2002 accounts Annual Accounts 14 Buy now
10 Dec 2001 officers New director appointed 2 Buy now
09 Aug 2001 annual-return Return made up to 26/07/01; full list of members 6 Buy now
15 May 2001 accounts Accounting reference date shortened from 31/07/01 to 30/04/01 1 Buy now
20 Mar 2001 capital Ad 19/10/00--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
17 Nov 2000 mortgage Particulars of mortgage/charge 3 Buy now
31 Jul 2000 officers New director appointed 2 Buy now
31 Jul 2000 officers New director appointed 2 Buy now
31 Jul 2000 officers New secretary appointed 2 Buy now
31 Jul 2000 officers Director resigned 1 Buy now
31 Jul 2000 officers Secretary resigned 1 Buy now
26 Jul 2000 incorporation Incorporation Company 20 Buy now