DAC BEACHCROFT SERVICES LIMITED

Company number 05560211

Date	Type	Description	View / Download
02 Mar 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
24 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 October 2011	(19 pages)
15 Feb 2012	AP01	Appointment of Simon Hodson as a director	(3 pages)
28 Oct 2011	CERTNM	Company name changed beachcrofts LIMITED\certificate issued on 28/10/11 RES15 ‐ Change company name resolution on 2011-10-19	(3 pages)
28 Oct 2011	CONNOT	Change of name notice	(2 pages)
26 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 24/02/2012.	(9 pages)
01 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
19 May 2011	AP01	Appointment of Paul Murray as a director	(3 pages)
17 May 2011	AP01	Appointment of Janet Leigh Scott as a director	(3 pages)
17 May 2011	AP01	Appointment of Katherine Elizabeth Farmer as a director	(3 pages)
17 May 2011	AP01	Appointment of Philip Cousins as a director	(3 pages)
17 May 2011	AP03	Appointment of Christopher Michael Blythe as a secretary	(3 pages)
27 Apr 2011	TM02	Termination of appointment of Beach Secretaries Limited as a secretary	(2 pages)
27 Apr 2011	AA01	Current accounting period shortened from 30 September 2011 to 30 April 2011	(3 pages)
27 Apr 2011	AD01	Registered office address changed from , 100 Fetter Lane, London, EC4A 1BN on 27 April 2011	(2 pages)
31 Mar 2011	TM01	Termination of appointment of Croft Nominees Limited as a director	(1 page)
03 Nov 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(5 pages)
23 Sep 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
04 Nov 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(6 pages)
04 Nov 2009	AP01	Appointment of Patrick Firebrace as a director	(2 pages)
04 Nov 2009	CH04	Secretary's details changed for Beach Secretaries Limited on 1 October 2009	(2 pages)
04 Nov 2009	CH02	Director's details changed for Croft Nominees Limited on 1 October 2009	(2 pages)
23 Jun 2009	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
14 Oct 2008	363a	Return made up to 10/10/08; full list of members	(3 pages)
11 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)