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LONDON BEACH LEISURE LIMITED

Company number 05448081

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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)
23 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
11 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 3,250,100
09 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
12 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 3,250,100
23 Sep 2013 AD01 Registered office address changed from C/O Gorman Darby & Co Ltd 74 Chancery Lane London WC2A 1AD on 23 September 2013
15 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
26 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Oct 2012 AA01 Current accounting period extended from 30 April 2012 to 31 October 2012
14 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 Jul 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
12 Jul 2011 CH01 Director's details changed for Pierre Thiery James Edmonds on 10 May 2011
12 Jul 2011 CH03 Secretary's details changed for Mr Philip Maurice Enoch on 10 May 2011
12 Jul 2011 CH01 Director's details changed for Philippe Henri Edmonds on 10 May 2011
25 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
25 Jan 2011 CC04 Statement of company's objects
25 Jan 2011 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 4,500,100
  • ANNOTATION A Second Filed SH01 for 08/12/2010 was registered on 15/07/2011.
25 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 2,500,100
30 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2010 AD01 Registered office address changed from , C/O Gorman Seaton & Co, 74 Chancery Lane, London, WC2A 1AD on 26 February 2010
25 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
12 Feb 2010 AR01 Annual return made up to 10 May 2009 with full list of shareholders
19 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 March 2009
  • GBP 1,250,100