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BEACH TREELIME LTD

Company number 04619082

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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)
13 Feb 2013 BONA Bona Vacantia disclaimer
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2010 CERTNM Company name changed susan hamilton personnel LIMITED\certificate issued on 27/01/10
  • CONNOT ‐ Change of name notice
19 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-05
13 Jan 2010 CONNOT Change of name notice
13 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-05
27 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-05
20 Jul 2009 AA Accounts made up to 31 December 2008
23 Jun 2009 363a Return made up to 17/12/08; full list of members
23 Jun 2009 288b Appointment Terminated Director christopher pover
23 Jun 2009 288b Appointment Terminated Director susan hamilton
08 Apr 2009 288b Appointment Terminated Director paul hampson
22 Sep 2008 287 Registered office changed on 22/09/2008 from 3RD floor elliot house 28A devonshire street london W1G 6PS
20 May 2008 363a Return made up to 17/12/07; full list of members
12 Mar 2008 AA Accounts made up to 31 December 2007
15 Jan 2008 288b Director resigned
15 Jan 2008 288b Secretary resigned
20 Nov 2007 288a New secretary appointed;new director appointed
19 Nov 2007 AUD Auditor's resignation
12 Nov 2007 287 Registered office changed on 12/11/07 from: 15 whitcomb street london WC2H 7HA
12 Nov 2007 288b Director resigned
12 Nov 2007 288a New director appointed