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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)
02 Mar 1994 287 Registered office changed on 02/03/94 from: letchford house headstone lane harrow HA3 6PE
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 02/03/94 from: letchford house headstone lane harrow HA3 6PE
08 Feb 1994 363s Return made up to 18/01/94; no change of members
  • 363(287) ‐ Registered office changed on 08/02/94
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 18/01/94; no change of members
17 Dec 1993 AA Accounts for a small company made up to 30 September 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 30 September 1993
22 Jan 1993 363x Return made up to 18/01/93; full list of members
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 18/01/93; full list of members
17 Nov 1992 AA Accounts for a small company made up to 30 September 1992
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 30 September 1992
01 Feb 1992 363x Return made up to 18/01/92; full list of members
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 18/01/92; full list of members
19 Jan 1992 AA Accounts for a small company made up to 30 September 1991
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 30 September 1991
01 Mar 1991 363x Return made up to 18/01/91; full list of members
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 18/01/91; full list of members
23 Nov 1990 AA Accounts for a small company made up to 30 September 1990
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 30 September 1990
23 Apr 1990 363 Return made up to 18/01/90; full list of members
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 18/01/90; full list of members
19 Jan 1990 AA Accounts for a small company made up to 30 September 1989
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 30 September 1989
06 Sep 1989 MEM/ARTS Memorandum and Articles of Association
10 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1989 PUC 2 Wd 09/02/89 ad 07/02/89--------- £ si 50000@1=50000 £ ic 100/50100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/02/89 ad 07/02/89--------- £ si 50000@1=50000 £ ic 100/50100
03 Feb 1989 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
29 Nov 1988 88(2) Wd 18/11/88 ad 26/09/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 18/11/88 ad 26/09/88--------- £ si 98@1=98 £ ic 2/100
10 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Nov 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Nov 1988 123 £ nc 1000/1000000
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Request Document£ nc 1000/1000000
03 Nov 1988 287 Registered office changed on 03/11/88 from: professional searches LTD 82 gt eastern street london EC2A 3JL
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 03/11/88 from: professional searches LTD 82 gt eastern street london EC2A 3JL
03 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed