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ON THE BEACH LIMITED

Company number 03162982

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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)
28 Jul 2010 TM02 Termination of appointment of Geoffrey Wood as a secretary
01 Jul 2010 AA Full accounts made up to 30 September 2009
22 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 4
15 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Simon Matthew Cooper on 1 October 2009
20 Oct 2009 CH03 Secretary's details changed for Geoffrey Peter Wood on 1 October 2009
03 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Jul 2009 AA Full accounts made up to 30 September 2008
16 Feb 2009 363a Return made up to 13/02/09; full list of members
08 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
15 Jul 2008 AA Full accounts made up to 30 September 2007
07 Apr 2008 288c Secretary's change of particulars / geoffrey wood / 04/04/2008
20 Feb 2008 363a Return made up to 13/02/08; full list of members
31 Jan 2008 287 Registered office changed on 31/01/08 from: 28 great king street macclesfield cheshire SK11 6PL
16 Jan 2008 395 Particulars of mortgage/charge
17 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of business 23/11/07
10 Dec 2007 288a New secretary appointed
10 Dec 2007 288b Secretary resigned
10 Dec 2007 288b Director resigned
10 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2007 288c Secretary's particulars changed;director's particulars changed
29 Nov 2007 CERTNM Company name changed on the piste travel LIMITED\certificate issued on 29/11/07
29 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association