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BEACH CAPITAL MANAGEMENT LIMITED

Company number 03591290

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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)
18 Jun 2002 363s Return made up to 22/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 2002 288b Secretary resigned;director resigned
25 Jul 2001 288a New director appointed
29 Jun 2001 AA Full accounts made up to 31 March 2001
28 Jun 2001 363s Return made up to 22/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jul 2000 288a New secretary appointed
27 Jun 2000 363s Return made up to 22/06/00; full list of members
27 Jun 2000 AA Full accounts made up to 31 March 2000
27 Aug 1999 288b Secretary resigned
27 Aug 1999 288a New secretary appointed
20 Aug 1999 AA Full accounts made up to 31 March 1999
28 Jun 1999 363s Return made up to 22/06/99; full list of members
23 Feb 1999 287 Registered office changed on 23/02/99 from: 755 fulham road london SW6 5UU
21 Jan 1999 88(2)R Ad 18/12/98--------- £ si 80000@1=80000 £ ic 75000/155000
21 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jan 1999 225 Accounting reference date shortened from 31/07/99 to 31/03/99
21 Jan 1999 288a New director appointed
21 Jan 1999 288a New director appointed
18 Aug 1998 88(2)R Ad 12/08/98--------- £ si 74998@1=74998 £ ic 2/75000
04 Aug 1998 288b Secretary resigned
04 Aug 1998 288b Director resigned
04 Aug 1998 288a New secretary appointed
04 Aug 1998 288a New director appointed
01 Jul 1998 NEWINC Incorporation