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BEACH FINANCE BOND LIMITED

Company number 05223737

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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)
14 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2007 288b Secretary resigned
14 Apr 2007 287 Registered office changed on 14/04/07 from: 3RD floor swan court waterhouse street hemel hempstead hertfordshire HP1 1FN
10 Apr 2007 155(6)b Declaration of assistance for shares acquisition
10 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Agreements 21/03/07
10 Apr 2007 155(6)b Declaration of assistance for shares acquisition
10 Apr 2007 155(6)b Declaration of assistance for shares acquisition
10 Apr 2007 155(6)b Declaration of assistance for shares acquisition
10 Apr 2007 155(6)b Declaration of assistance for shares acquisition
10 Apr 2007 155(6)b Declaration of assistance for shares acquisition
10 Apr 2007 155(6)b Declaration of assistance for shares acquisition
10 Apr 2007 155(6)a Declaration of assistance for shares acquisition
10 Apr 2007 155(6)b Declaration of assistance for shares acquisition
10 Apr 2007 155(6)b Declaration of assistance for shares acquisition
10 Apr 2007 155(6)b Declaration of assistance for shares acquisition
10 Apr 2007 155(6)b Declaration of assistance for shares acquisition
10 Apr 2007 155(6)b Declaration of assistance for shares acquisition
10 Apr 2007 155(6)b Declaration of assistance for shares acquisition
10 Apr 2007 155(6)b Declaration of assistance for shares acquisition
10 Apr 2007 AUD Auditor's resignation
10 Apr 2007 155(6)b Declaration of assistance for shares acquisition
10 Apr 2007 155(6)b Declaration of assistance for shares acquisition
10 Apr 2007 155(6)b Declaration of assistance for shares acquisition
04 Apr 2007 395 Particulars of mortgage/charge
22 Dec 2006 AA Full accounts made up to 31 March 2006