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BEACH MAGAZINES AND PUBLISHING LIMITED

Company number 03450245

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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)
21 Oct 2002 363s Return made up to 15/10/02; full list of members
13 May 2002 AA Full accounts made up to 31 December 2001
29 Jan 2002 225 Accounting reference date extended from 30/09/01 to 31/12/01
19 Dec 2001 363s Return made up to 15/10/01; full list of members
16 Jul 2001 AA Total exemption full accounts made up to 30 September 2000
28 Jun 2001 287 Registered office changed on 28/06/01 from: adler shine middlesex house 29-45 high st edgware middlesex HA8 7HQ
26 Jun 2001 403a Declaration of satisfaction of mortgage/charge
25 Jun 2001 395 Particulars of mortgage/charge
29 Mar 2001 395 Particulars of mortgage/charge
23 Feb 2001 395 Particulars of mortgage/charge
23 Nov 2000 363s Return made up to 15/10/00; full list of members
11 Apr 2000 AA Full accounts made up to 30 September 1999
23 Dec 1999 395 Particulars of mortgage/charge
08 Nov 1999 363s Return made up to 15/10/99; full list of members
  • 363(288) ‐ Secretary resigned
09 Jul 1999 AA Full accounts made up to 30 September 1998
20 Jan 1999 225 Accounting reference date shortened from 31/10/98 to 30/09/98
12 Nov 1998 363s Return made up to 15/10/98; full list of members
17 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Aug 1998 88(2)R Ad 04/08/98--------- £ si 4642@1=4642 £ ic 32500/37142
17 Aug 1998 123 £ nc 32500/37142 04/08/98
04 Mar 1998 288a New secretary appointed;new director appointed
19 Feb 1998 88(2)R Ad 02/02/98--------- £ si 6500@1=6500 £ ic 26000/32500
19 Feb 1998 123 £ nc 26000/32500 02/02/98
26 Jan 1998 123 Nc inc already adjusted 18/12/97
14 Jan 1998 88(2)R Ad 18/12/97--------- £ si 25998@1=25998 £ ic 2/26000