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DAY AT THE BEACH LIMITED

Company number 02893265

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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)
08 Feb 2005 363a Return made up to 31/01/05; full list of members
17 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
06 Mar 2004 288a New director appointed
06 Mar 2004 288a New director appointed
01 Mar 2004 363a Return made up to 31/01/04; full list of members
19 Feb 2004 88(2)R Ad 14/06/02--------- £ si 40@1
19 Feb 2004 88(2)R Ad 14/06/02--------- £ si 30@1
19 Feb 2004 88(2)R Ad 14/06/02--------- £ si 30@1
19 Feb 2004 123 Nc inc already adjusted 14/06/02
19 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2004 88(2)R Ad 14/06/02--------- £ si 1@1
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
29 Jan 2004 288b Director resigned
10 Apr 2003 CERTNM Company name changed day at the beach productions lim ited\certificate issued on 10/04/03
06 Feb 2003 363s Return made up to 31/01/03; full list of members
05 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
26 Apr 2002 225 Accounting reference date shortened from 30/06/02 to 31/03/02
22 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
01 Mar 2002 363a Return made up to 31/01/02; full list of members
03 May 2001 AA Accounts for a small company made up to 30 June 2000
16 Feb 2001 363s Return made up to 31/01/01; full list of members
14 Apr 2000 AA Accounts for a small company made up to 30 June 1999
18 Feb 2000 363s Return made up to 31/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Feb 2000 287 Registered office changed on 01/02/00 from: 39 defoe road london N16 0EH