BEACHSAFE LIMITED

Company number 03747547

Date	Type	Description	View / Download
16 May 2002	363(288)	Secretary's particulars changed;director's particulars changed 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
19 Apr 2001	363s	Return made up to 08/04/01; full list of members	(8 pages)
06 Dec 2000	AA	Accounts for a small company made up to 31 July 2000	(7 pages)
03 Oct 2000	288a	New director appointed	(3 pages)
18 Jul 2000	287	Registered office changed on 18/07/00 from: charnwood court new walk leicester leicestershire LE1 6TE	(1 page)
26 Jun 2000	225	Accounting reference date extended from 30/04/00 to 31/07/00	(1 page)
03 May 2000	363a	Return made up to 08/04/00; full list of members	(8 pages)
09 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
27 Jan 2000	395	Particulars of mortgage/charge	(7 pages)
27 Jan 2000	288b	Director resigned	(1 page)
13 Sep 1999	288b	Director resigned	(1 page)
12 Jul 1999	288b	Director resigned	(1 page)
12 Jul 1999	288b	Secretary resigned	(1 page)
12 Jul 1999	287	Registered office changed on 12/07/99 from: 1 mitchell lane bristol BS1 6BU	(1 page)
12 Jul 1999	288a	New director appointed	(3 pages)
12 Jul 1999	288a	New director appointed	(2 pages)
12 Jul 1999	288a	New director appointed	(2 pages)
12 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
12 Jul 1999	288a	New director appointed	(2 pages)
24 May 1999	CERTNM	Company name changed dualexit LIMITED\certificate issued on 25/05/99	(2 pages)
23 May 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
23 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 May 1999	123	£ nc 1000/100000 09/04/99	(1 page)
08 Apr 1999	NEWINC	Incorporation	(13 pages)

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