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TOWN & BEACH (SW3) LIMITED

Company number 05195330

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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)
06 Feb 2009 363a Return made up to 02/08/08; full list of members
17 Mar 2008 AA Total exemption small company accounts made up to 5 April 2007
17 Mar 2008 AA Total exemption small company accounts made up to 31 August 2006
01 Nov 2007 363a Return made up to 02/08/07; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 31 August 2005
08 Aug 2007 225 Accounting reference date shortened from 31/08/07 to 05/04/07
04 Apr 2007 395 Particulars of mortgage/charge
03 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2006 288c Director's particulars changed
26 Sep 2006 363a Return made up to 02/08/06; full list of members
09 Sep 2005 395 Particulars of mortgage/charge
09 Sep 2005 395 Particulars of mortgage/charge
09 Sep 2005 395 Particulars of mortgage/charge
25 Aug 2005 363a Return made up to 02/08/05; full list of members
12 Apr 2005 287 Registered office changed on 12/04/05 from: 2ND floor 7 leonard street london EC2A 4AQ
12 Apr 2005 288a New secretary appointed
12 Apr 2005 288b Secretary resigned
22 Feb 2005 288b Secretary resigned
22 Feb 2005 288a New secretary appointed
22 Feb 2005 287 Registered office changed on 22/02/05 from: 1 bell yard london WC2A 2JP
20 Aug 2004 288a New director appointed
12 Aug 2004 288a New secretary appointed
12 Aug 2004 288b Secretary resigned