BEACH ROAD (ST.ANNES) MANAGEMENT COMPANY LIMITED

Company number 01029560

Date	Type	Description	View / Download
24 Mar 2009	363a	Return made up to 20/03/09; full list of members	(21 pages)
10 Mar 2009	288c	Director's change of particulars / beverley corcoran / 10/03/2009	(1 page)
20 Aug 2008	288b	Appointment terminated director mortimer sager	(1 page)
20 Aug 2008	288b	Appointment terminated director peter flatley	(1 page)
12 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Auth to sell flat amend leases of flats 05/05/2008 RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
21 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
31 Mar 2008	363a	Return made up to 20/03/08; full list of members	(23 pages)
05 Dec 2007	288a	New director appointed	(1 page)
15 Oct 2007	288b	Director resigned	(1 page)
15 Oct 2007	288a	New director appointed	(1 page)
09 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
21 Mar 2007	363a	Return made up to 20/03/07; full list of members	(15 pages)
20 Mar 2007	353	Location of register of members	(1 page)
21 Feb 2007	288c	Director's particulars changed	(1 page)
17 Nov 2006	288a	New director appointed	(2 pages)
11 Nov 2006	288a	New director appointed	(2 pages)
11 Nov 2006	288b	Director resigned	(1 page)
11 Nov 2006	288b	Director resigned	(1 page)
05 Sep 2006	288b	Secretary resigned	(1 page)
05 Sep 2006	288a	New secretary appointed	(2 pages)
21 Jul 2006	288a	New director appointed	(2 pages)
06 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
11 Apr 2006	363s	Return made up to 20/03/06; change of members 363(288) ‐ Director's particulars changed;director resigned	(21 pages)
26 Oct 2005	288a	New director appointed	(2 pages)
26 Oct 2005	288b	Director resigned	(1 page)