BEACHCLOCK LIMITED

Company number 05359837

Date	Type	Description	View / Download
04 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Mar 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders Statement of capital on 2010-03-29 GBP 100	(4 pages)
29 Mar 2010	AD01	Registered office address changed from 2nd Floor 33 Exchequer Court St. Mary Axe London EC3A 8LL on 29 March 2010	(1 page)
29 Mar 2010	CH01	Director's details changed for Mark Robert Pearson on 29 March 2010	(2 pages)
19 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jan 2010	DS01	Application to strike the company off the register	(3 pages)
15 May 2009	AA	Accounts made up to 28 February 2009	(2 pages)
02 Mar 2009	363a	Return made up to 10/02/09; no change of members	(4 pages)
02 Dec 2008	287	Registered office changed on 02/12/2008 from 8 cavendish square london W1G 0ER	(1 page)
01 Dec 2008	288b	Appointment Terminated Secretary william boyd	(1 page)
27 Nov 2008	AA	Accounts made up to 28 February 2008	(2 pages)
19 Jun 2008	363a	Return made up to 10/02/08; full list of members	(4 pages)
19 Jun 2008	288c	Secretary's Change of Particulars / william boyd / 12/03/2007 / Nationality was: australia, now: british; HouseName/Number was: , now: flat a; Street was: flat 1, now: 4 charlotte street; Area was: 42 grays inn road, now: ; Post Code was: WC1X 8LR, now: W1T 2LP; Country was: , now: united kingdom	(1 page)
18 Jun 2008	288b	Appointment Terminated Secretary stephen harrison	(1 page)
05 Mar 2008	AA	Accounts made up to 28 February 2007	(2 pages)
13 Mar 2007	363a	Return made up to 10/02/07; full list of members	(2 pages)
21 Dec 2006	288b	Secretary resigned	(1 page)
21 Dec 2006	288a	New secretary appointed	(2 pages)
10 Nov 2006	288a	New director appointed	(3 pages)
23 Oct 2006	AA	Accounts made up to 28 February 2006	(1 page)
20 Oct 2006	288b	Director resigned	(1 page)
13 Apr 2006	363s	Return made up to 10/02/06; full list of members	(7 pages)
10 Mar 2005	287	Registered office changed on 10/03/05 from: 1 mitchell lane bristol BS1 6BU	(1 page)
10 Mar 2005	288a	New secretary appointed	(3 pages)
10 Mar 2005	288a	New director appointed	(2 pages)