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BEACHDOWN LIMITED

Company number 05670304

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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)
11 Oct 2013 MR01 Registration of charge 056703040009
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
09 Apr 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 7.500
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
02 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 6
23 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 8
23 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 7
19 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
19 Mar 2010 AD03 Register(s) moved to registered inspection location
18 Mar 2010 CH01 Director's details changed for Matthew John Porter on 1 December 2009
18 Mar 2010 AD02 Register inspection address has been changed
18 Mar 2010 CH01 Director's details changed for George Raymond Williams on 1 December 2009
02 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Mar 2009 363a Return made up to 22/02/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
27 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Oct 2008 123 Gbp nc 5000/205000\01/09/08
16 Sep 2008 123 Nc inc already adjusted 01/07/07
16 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2008 CERTNM Company name changed beachdown cottages LIMITED\certificate issued on 08/09/08