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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)
21 Oct 2009	AD01	Registered office address changed from , Kildare House 3 Dorset Rise, London, EC4Y 8EN on 21 October 2009	View PDF Registered office address changed from , Kildare House 3 Dorset Rise, London, EC4Y 8EN on 21 October 2009 - link opens in a new window - 1 page (1 page)
21 Oct 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	View PDF Annual return made up to 18 September 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
26 Sep 2008	363a	Return made up to 18/09/08; full list of members	View PDF Return made up to 18/09/08; full list of members - link opens in a new window - 10 pages (10 pages)
16 Apr 2008	88(2)	Ad 11/03/08\gbp si 1998@1=1998\gbp ic 2/2000\	View PDF Ad 11/03/08\gbp si 1998@1=1998\gbp ic 2/2000\ - link opens in a new window - 6 pages (6 pages)
16 Apr 2008	123	Nc inc already adjusted 11/03/08	View PDF Nc inc already adjusted 11/03/08 - link opens in a new window - 2 pages (2 pages)
16 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 12 pages (12 pages)
01 Apr 2008	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
28 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
26 Mar 2008	288a	Director and secretary appointed richard alexander frank	View PDF Director and secretary appointed richard alexander frank - link opens in a new window - 2 pages (2 pages)
26 Mar 2008	288a	Director appointed james tobias atkinson	View PDF Director appointed james tobias atkinson - link opens in a new window - 2 pages (2 pages)
26 Mar 2008	288b	Appointment terminated secretary lester aldridge company secretarial LIMITED	View PDF Appointment terminated secretary lester aldridge company secretarial LIMITED - link opens in a new window - 1 page (1 page)
26 Mar 2008	288b	Appointment terminated director lester aldridge (management) LIMITED	View PDF Appointment terminated director lester aldridge (management) LIMITED - link opens in a new window - 1 page (1 page)
26 Mar 2008	287	Registered office changed on 26/03/2008 from, russell house, oxford road, bournemouth, dorset, BH8 8EX	View PDF Registered office changed on 26/03/2008 from, russell house, oxford road, bournemouth, dorset, BH8 8EX - link opens in a new window - 1 page (1 page)
18 Mar 2008	CERTNM	Company name changed sumpf 252 LIMITED\certificate issued on 19/03/08	View PDF Company name changed sumpf 252 LIMITED\certificate issued on 19/03/08 - link opens in a new window - 2 pages (2 pages)
18 Sep 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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