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BEACH U.K. LIMITED

Company number 02323798

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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)
25 Jan 2011 TM01 Termination of appointment of Kevin Hampton as a director
23 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Robert Stephen Dalziel on 1 October 2009
23 Mar 2010 CH01 Director's details changed for Charles Valentine Fraser Macnamara on 1 October 2009
19 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
23 Sep 2009 225 Accounting reference date extended from 31/12/2008 to 31/05/2009
06 Mar 2009 363a Return made up to 28/02/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Mar 2008 363a Return made up to 28/02/08; full list of members
14 Sep 2007 287 Registered office changed on 14/09/07 from: churchill court, faraday drive bridgnorth shropshire WV15 5BA
01 Aug 2007 353 Location of register of members
01 Aug 2007 287 Registered office changed on 01/08/07 from: equitable house 84 bridgnorth road wollaston stourbridge west midlands DY8 3PA
10 Jul 2007 288c Secretary's particulars changed;director's particulars changed
10 Jul 2007 288c Secretary's particulars changed;director's particulars changed
10 Jul 2007 288c Secretary's particulars changed;director's particulars changed
05 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
11 May 2007 363a Return made up to 28/02/07; full list of members
03 Nov 2006 AA Full accounts made up to 31 December 2005
21 Jun 2006 363a Return made up to 28/02/06; full list of members
30 Sep 2005 AA Full accounts made up to 31 December 2004
05 Apr 2005 363s Return made up to 28/02/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
25 May 2004 363s Return made up to 28/02/04; full list of members
  • 363(288) ‐ Director resigned
27 Apr 2004 288a New director appointed
16 Mar 2004 155(6)a Declaration of assistance for shares acquisition