BEACH MEZZANINE LIMITED

Company number 05223731

Date	Type	Description	View / Download
04 Apr 2016	TM01	Termination of appointment of Nigel David Brewster as a director on 31 March 2016	(1 page)
22 Dec 2015	AP01	Appointment of Mr John Anthony Waterworth as a director on 11 December 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of David Boden as a director on 11 November 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Alan Castledine as a director on 11 November 2015	(2 pages)
14 Dec 2015	AP03	Appointment of Ms Judith Ann Archibold as a secretary on 11 December 2015	(2 pages)
14 Dec 2015	TM02	Termination of appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary on 11 December 2015	(1 page)
30 Nov 2015	TM01	Termination of appointment of Alan Castledine as a director on 11 November 2015	(1 page)
30 Nov 2015	TM01	Termination of appointment of David Boden as a director on 11 November 2015	(1 page)
13 Nov 2015	MR04	Satisfaction of charge 3 in full	(1 page)
17 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 46,690,110	(7 pages)
11 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
11 Nov 2014	TM01	Termination of appointment of David Frank Vaughan as a director on 6 November 2014	(1 page)
23 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 46,690,110	(8 pages)
25 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	(8 pages)
20 Jun 2014	CH01	Director's details changed for David Frank Vaughan on 7 February 2014	(2 pages)
20 Jun 2014	CH01	Director's details changed for Mr Alan Castledine on 7 February 2014	(2 pages)
20 Jun 2014	CH01	Director's details changed for Michael Clark on 7 February 2014	(2 pages)
20 Jun 2014	CH01	Director's details changed for Nigel David Brewster on 7 February 2014	(2 pages)
20 Jun 2014	CH01	Director's details changed for Mr David Boden on 7 February 2014	(2 pages)
06 Jun 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)
20 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 46,690,110	(8 pages)
20 Sep 2013	CH01	Director's details changed for Michael Clark on 5 August 2013	(2 pages)
20 Sep 2013	CH01	Director's details changed for Mr David Boden on 5 August 2013	(2 pages)
12 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(8 pages)
09 Aug 2013	AP01	Appointment of Michael Clark as a director	(3 pages)