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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
05 May 1994 363s Return made up to 28/02/94; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 28/02/94; no change of members
27 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
31 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1993 363s Return made up to 28/02/93; full list of members
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Request DocumentReturn made up to 28/02/93; full list of members
28 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Feb 1992 363s Return made up to 28/02/92; no change of members
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Request DocumentReturn made up to 28/02/92; no change of members
18 Jul 1991 363a Return made up to 28/02/91; no change of members
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Request DocumentReturn made up to 28/02/91; no change of members
23 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
24 Apr 1991 287 Registered office changed on 24/04/91 from: equitable house 84 bridgnorth road,wollaston stourbridge west midlands DY8 3PA
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Request DocumentRegistered office changed on 24/04/91 from: equitable house 84 bridgnorth road,wollaston stourbridge west midlands DY8 3PA
25 Jul 1990 287 Registered office changed on 25/07/90 from: hewitt office suite bridgnorth road stourbridge west midlands
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Request DocumentRegistered office changed on 25/07/90 from: hewitt office suite bridgnorth road stourbridge west midlands
12 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
30 Mar 1990 363 Return made up to 28/02/90; full list of members
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Request DocumentReturn made up to 28/02/90; full list of members
19 Jul 1989 PUC 2 Wd 13/07/89 ad 21/06/89--------- £ si 5500@1=5500 £ ic 1000/6500
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Request DocumentWd 13/07/89 ad 21/06/89--------- £ si 5500@1=5500 £ ic 1000/6500
10 Jul 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
10 Jul 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Mar 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Jan 1989 PUC 2 Wd 07/12/88 ad 01/12/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 07/12/88 ad 01/12/88--------- £ si 998@1=998 £ ic 2/1000
14 Dec 1988 287 Registered office changed on 14/12/88 from: somerset house temple street birmingham B2 5DP
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Request DocumentRegistered office changed on 14/12/88 from: somerset house temple street birmingham B2 5DP