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AIRLIE BEACH LTD

Company number 05032790

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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)
07 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
03 Mar 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Ian Stalker on 3 February 2010
03 Mar 2010 CH04 Secretary's details changed for Smart Bookeeping on 3 February 2010
10 Dec 2009 AD01 Registered office address changed from Smart Bookeeping Mease House 76a High Street Measham Swadlincote Derbyshire DE12 7HZ on 10 December 2009
30 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
07 Apr 2009 363a Return made up to 03/02/09; no change of members
04 Mar 2009 88(2) Ad 01/02/09\gbp si 1@1=1\gbp ic 201/202\
27 Feb 2009 395 Particulars of a mortgage or charge / charge no: 6
09 Jul 2008 363s Return made up to 03/02/08; full list of members
  • 363(288) ‐ Director resigned
27 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
24 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
17 Jul 2007 123 Nc inc already adjusted 28/06/07
17 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2007 363s Return made up to 03/02/07; full list of members
  • 363(288) ‐ Secretary resigned
27 Jun 2007 288a New secretary appointed
02 May 2007 287 Registered office changed on 02/05/07 from: 7 the square wimborne dorset BH21 1JA
06 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
18 Apr 2006 403a Declaration of satisfaction of mortgage/charge
12 Apr 2006 288c Director's particulars changed
12 Apr 2006 288a New director appointed
24 Mar 2006 403a Declaration of satisfaction of mortgage/charge
24 Mar 2006 403a Declaration of satisfaction of mortgage/charge
24 Mar 2006 403a Declaration of satisfaction of mortgage/charge
24 Mar 2006 395 Particulars of mortgage/charge