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TOWN AND BEACH (DOCKLANDS) LIMITED

Company number 06374238

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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)
18 Sep 2015 AP03 Appointment of Ms Clare Michelle Atkinson as a secretary on 19 March 2015
10 Sep 2015 CH03 Secretary's details changed for Mrs Aleksandra Jolanta Frank on 2 April 2015
10 Sep 2015 CH03 Secretary's details changed for Mr Richard Alexander Frank on 2 April 2015
10 Sep 2015 CH01 Director's details changed for Mr Richard Alexander Frank on 2 April 2015
10 Aug 2015 AP03 Appointment of Mrs Aleksandra Jolanta Frank as a secretary on 19 March 2015
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 50,500
  • ANNOTATION Clarification a second filed AR01 was registered on 29/01/2017.
02 Apr 2014 AAMD Amended accounts made up to 30 September 2008
02 Apr 2014 AAMD Amended accounts made up to 30 September 2009
02 Apr 2014 AAMD Amended accounts made up to 30 September 2012
02 Apr 2014 AAMD Amended accounts made up to 30 September 2011
02 Apr 2014 AAMD Amended accounts made up to 30 September 2010
02 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2,000
  • ANNOTATION Clarification a second filed AR01 was registered on 29/01/2017.
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
06 Nov 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 29/01/2017.
14 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011
07 Nov 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 29/01/2017.
22 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2011 CH01 Director's details changed for James Tobias Atkinson on 11 March 2008
20 Jul 2011 CH01 Director's details changed
08 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
14 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
24 Dec 2009 AA Accounts for a dormant company made up to 30 September 2009