BEACHBLOCK LIMITED

Company number 03500736

Date	Type	Description	View / Download
09 Feb 2005	363s	Return made up to 28/01/05; full list of members	(7 pages)
22 Dec 2004	AA	Accounts made up to 7 April 2004	(3 pages)
03 Feb 2004	363s	Return made up to 28/01/04; full list of members	(7 pages)
23 Oct 2003	AA	Accounts made up to 7 April 2003	(5 pages)
03 Feb 2003	363s	Return made up to 28/01/03; full list of members	(7 pages)
06 Sep 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Aug 2002	AA	Full accounts made up to 7 April 2002	(8 pages)
01 Feb 2002	363s	Return made up to 28/01/02; full list of members	(6 pages)
15 Aug 2001	AA	Full accounts made up to 7 April 2001	(8 pages)
31 Jan 2001	363s	Return made up to 28/01/01; full list of members	(6 pages)
08 Jan 2001	AA	Full accounts made up to 7 April 2000	(8 pages)
23 Feb 2000	363s	Return made up to 28/01/00; full list of members	(6 pages)
19 Oct 1999	AA	Full accounts made up to 7 April 1999	(7 pages)
11 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
04 Aug 1999	88(2)R	Ad 29/07/99--------- £ si 69998@1=69998 £ ic 2/70000	(2 pages)
04 Aug 1999	123	£ nc 1000/70000 29/07/99	(1 page)
11 Mar 1999	363s	Return made up to 28/01/99; full list of members 363(287) ‐ Registered office changed on 11/03/99	(8 pages)
04 Mar 1998	225	Accounting reference date extended from 31/01/99 to 07/04/99	(1 page)
26 Feb 1998	288b	Director resigned	(1 page)
26 Feb 1998	288b	Secretary resigned	(1 page)
26 Feb 1998	288a	New director appointed	(3 pages)
26 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
26 Feb 1998	287	Registered office changed on 26/02/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)