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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)
15 Jun 2009 363a Return made up to 10/05/09; no change of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
08 Sep 2008 363s Return made up to 10/05/08; full list of members
01 May 2008 AA Total exemption full accounts made up to 30 April 2007
14 Mar 2008 123 Nc inc already adjusted 01/03/07
07 Mar 2008 88(2) Capitals not rolled up
07 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Waive pre emption 01/03/2007
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2008 288a New secretary appointed
14 Jan 2008 288b Secretary resigned
15 Jun 2007 363s Return made up to 10/05/07; no change of members
09 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
24 Jul 2006 363s Return made up to 10/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2005 88(2)R Ad 10/05/05--------- £ si 99@1=99 £ ic 1/100
06 Jun 2005 225 Accounting reference date shortened from 31/05/06 to 30/04/06
10 May 2005 288b Secretary resigned
10 May 2005 NEWINC Incorporation