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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)
12 Nov 2001 AA Accounts for a small company made up to 30 April 2001
05 Mar 2001 363s Return made up to 22/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Dec 2000 AA Accounts for a small company made up to 30 April 2000
28 Feb 2000 363s Return made up to 22/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Feb 2000 AA Full accounts made up to 30 April 1999
23 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Sep 1999 88(2)R Ad 15/09/99--------- £ si 14000@1=14000 £ ic 1000/15000
23 Sep 1999 123 £ nc 1000/100000 15/09/99
22 Sep 1999 287 Registered office changed on 22/09/99 from: 41 high street sandbach cheshire CW11 0AL
03 Mar 1999 363s Return made up to 22/02/99; no change of members
06 Jan 1999 AA Full accounts made up to 30 April 1998
25 Feb 1998 363s Return made up to 22/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 1997 AA Full accounts made up to 30 April 1997
05 Nov 1997 288b Director resigned
03 Oct 1997 395 Particulars of mortgage/charge
04 Apr 1997 363s Return made up to 22/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 1996 288 New director appointed
19 Jul 1996 288 New director appointed
06 Mar 1996 224 Accounting reference date notified as 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/04
29 Feb 1996 288 Secretary resigned
22 Feb 1996 NEWINC Incorporation