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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)
29 Nov 2007 155(6)a Declaration of assistance for shares acquisition
14 Aug 2007 403a Declaration of satisfaction of mortgage/charge
28 Jul 2007 AA Accounts for a small company made up to 30 September 2006
15 Feb 2007 363a Return made up to 13/02/07; full list of members
08 Mar 2006 363a Return made up to 13/02/06; full list of members
16 Feb 2006 AA Accounts for a small company made up to 30 September 2005
12 Dec 2005 225 Accounting reference date extended from 30/06/05 to 30/09/05
12 May 2005 363s Return made up to 13/02/05; full list of members
24 Nov 2004 AA Accounts for a small company made up to 30 June 2004
17 Nov 2004 88(2)R Ad 30/06/04--------- £ si 10688@1=10688 £ ic 53439/64127
28 Feb 2004 88(2)R Ad 30/01/04--------- £ si 35626@1
23 Feb 2004 363s Return made up to 13/02/04; full list of members
22 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Rights issue 25/11/03
22 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2004 88(2)R Ad 01/12/03--------- £ si 2813@1=2813 £ ic 15000/17813
10 Nov 2003 AA Accounts for a small company made up to 30 June 2003
26 Mar 2003 288b Director resigned
12 Mar 2003 363s Return made up to 22/02/03; full list of members
08 Nov 2002 288b Secretary resigned
08 Nov 2002 288a New secretary appointed
25 Oct 2002 AA Accounts for a small company made up to 30 June 2002
21 Oct 2002 288c Director's particulars changed
21 Oct 2002 225 Accounting reference date extended from 30/04/02 to 30/06/02
19 Apr 2002 363s Return made up to 22/02/02; full list of members
04 Dec 2001 288a New director appointed