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BROADMARK BEACH MANAGEMENT LIMITED

Company number 01909068

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Aug 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
12 Jun 1994 363s Return made up to 02/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 02/06/94; full list of members
16 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
07 Jun 1993 363s Return made up to 02/06/93; change of members
  • 363(288) ‐ Secretary'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 DocumentReturn made up to 02/06/93; change of members
18 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Jul 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
06 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1992 363b Return made up to 02/06/92; change of members
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Request DocumentReturn made up to 02/06/92; change of members
21 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
05 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1991 363a Return made up to 02/06/91; full list of members
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Request DocumentReturn made up to 02/06/91; full list of members
05 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
06 Jun 1990 363 Return made up to 02/06/90; full list of members
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Request DocumentReturn made up to 02/06/90; full list of members
05 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jan 1990 287 Registered office changed on 03/01/90 from: flat 3 broadmark beach broadmark lane,rustington west sussex BN16 2JF
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Request DocumentRegistered office changed on 03/01/90 from: flat 3 broadmark beach broadmark lane,rustington west sussex BN16 2JF
21 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989