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BEACH RETAIL LIMITED

Company number 06107536

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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)
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
18 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
07 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 May 2009 363a Return made up to 15/02/09; full list of members
12 May 2009 88(2) Ad 05/01/09-05/01/09\gbp si 1@1=1\gbp ic 7/8\
12 May 2009 88(2) Ad 05/01/09-05/01/09\gbp si 3@1=3\gbp ic 4/7\
12 May 2009 123 Nc inc already adjusted 05/01/09
12 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Sep 2008 363a Return made up to 15/02/08; full list of members
19 Sep 2008 288c Director's change of particulars / philip bowman / 15/02/2008
19 Sep 2008 288c Director's change of particulars / alan fagg / 15/02/2008
19 Sep 2008 288c Director's change of particulars / carol fagg / 15/02/2008
11 Sep 2008 288a Director appointed mrs clare louise bowman
12 Aug 2008 288c Director's change of particulars / philip bowman / 13/03/2008
12 Aug 2008 288c Secretary's change of particulars / clare bowman / 13/03/2008
12 Aug 2008 287 Registered office changed on 12/08/2008 from britannia house, roberts mews orpington kent BR6 0JP
21 Mar 2007 288a New director appointed
21 Mar 2007 288a New director appointed
21 Mar 2007 288a New director appointed
21 Mar 2007 288a New secretary appointed