BEACHCOURSE LIMITED

Company number 03346105

Date	Type	Description	View / Download
07 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
07 Jun 2000	363s	Return made up to 07/04/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
17 May 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
14 May 1999	363s	Return made up to 07/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
23 Jun 1998	363a	Return made up to 07/04/98; full list of members	(8 pages)
17 Jun 1998	288a	New secretary appointed	(2 pages)
18 May 1998	288a	New director appointed	(2 pages)
18 May 1998	288b	Secretary resigned	(1 page)
14 May 1998	88(3)	Particulars of contract relating to shares	(3 pages)
27 Apr 1998	88(2)R	Ad 27/02/98--------- £ si 240000@1=240000 £ ic 360000/600000	(2 pages)
27 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
27 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Apr 1998	123	£ nc 500000/1000000 27/02/98	(2 pages)
12 Mar 1998	287	Registered office changed on 12/03/98 from: 21 high street, harrow on the hill, middlesex HA1 3HT	(1 page)
12 Mar 1998	353	Location of register of members	(1 page)
12 Mar 1998	190	Location of debenture register	(1 page)
14 Jan 1998	MISC	88(2)R 1ST sub were copies	(2 pages)
13 Jan 1998	123	Nc inc already adjusted 22/12/97	(1 page)
13 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Jan 1998	88(2)R	Ad 22/12/97--------- £ si 359998@1=359998 £ ic 2/360000	(2 pages)
12 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Jan 1998	123	£ nc 1000/500000 22/12/97	(1 page)