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BEACHCOMBER TOURS LIMITED

Company number 02280215

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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)
07 Apr 2005 AA Full accounts made up to 30 September 2004
21 Jan 2005 363s Return made up to 18/01/05; full list of members
05 Feb 2004 AA Full accounts made up to 30 September 2003
03 Feb 2004 363s Return made up to 18/01/04; full list of members
05 Nov 2003 288b Director resigned
23 Apr 2003 AA Full accounts made up to 30 September 2002
25 Jan 2003 363s Return made up to 18/01/03; full list of members
28 Nov 2002 287 Registered office changed on 28/11/02 from: 34 chester drive north harrow middlesex HA2 7PU
28 Nov 2002 288b Secretary resigned
28 Nov 2002 288a New secretary appointed
05 Mar 2002 363s Return made up to 18/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Dec 2001 395 Particulars of mortgage/charge
19 Nov 2001 AA Full accounts made up to 30 September 2001
19 Nov 2001 288a New director appointed
17 Apr 2001 363s Return made up to 18/01/01; full list of members
14 Dec 2000 AA Full accounts made up to 30 September 2000
05 Jul 2000 AA Full accounts made up to 30 September 1999
20 Mar 2000 363s Return made up to 18/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 1999 AA Full accounts made up to 30 September 1998
15 Jan 1999 363s Return made up to 18/01/99; full list of members
10 Nov 1998 88(3) Particulars of contract relating to shares
10 Nov 1998 88(2)R Ad 29/09/98--------- £ si 1000000@1=1000000 £ ic 500100/1500100
10 Nov 1998 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
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10 Nov 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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10 Nov 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital