BEACH MEZZANINE LIMITED filing history - Find and update company information

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BEACH MEZZANINE LIMITED

Company number 05223731

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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)
09 Aug 2013	AP01	Appointment of Mr David Boden as a director	View PDF Appointment of Mr David Boden as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	TM01	Termination of appointment of Robert Sewell as a director	View PDF Termination of appointment of Robert Sewell as a director - link opens in a new window - 1 page (1 page)
19 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
24 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	View PDF Annual return made up to 7 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Sep 2012	AP01	Appointment of Nigel David Brewster as a director	View PDF Appointment of Nigel David Brewster as a director - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	CH04	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 25 June 2012	View PDF Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 25 June 2012 - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	AD01	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 29 June 2012	View PDF Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
19 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	View PDF Annual return made up to 7 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	View PDF Annual return made up to 7 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Sep 2010	CH04	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 7 July 2010	View PDF Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
01 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 14 pages (14 pages)
04 Nov 2009	MG01	Duplicate mortgage certificatecharge no:3
26 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Re facilities agreement and other company business	View PDF Resolutions RES13 ‐ Re facilities agreement and other company business - link opens in a new window - 3 pages (3 pages)
19 Oct 2009	CH01	Director's details changed for Mr Robert James Sewell on 12 October 2009	View PDF Director's details changed for Mr Robert James Sewell on 12 October 2009 - link opens in a new window - 3 pages (3 pages)
17 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 13 pages (13 pages)
15 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 5 pages (5 pages)
05 Oct 2009	CH01	Director's details changed for David Frank Vaughan on 1 October 2009	View PDF Director's details changed for David Frank Vaughan on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
05 Oct 2009	CH01	Director's details changed for Alan Castledine on 1 October 2009	View PDF Director's details changed for Alan Castledine on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
24 Sep 2009	363a	Return made up to 07/09/09; full list of members	View PDF Return made up to 07/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Sep 2009	288c	Director's change of particulars / robert sewell / 10/09/2009	View PDF Director's change of particulars / robert sewell / 10/09/2009 - link opens in a new window - 1 page (1 page)
24 Sep 2009	288c	Director's change of particulars / david vaughan / 09/09/2009	View PDF Director's change of particulars / david vaughan / 09/09/2009 - link opens in a new window - 1 page (1 page)
24 Sep 2009	288c	Director's change of particulars / alan castledine / 10/09/2009	View PDF Director's change of particulars / alan castledine / 10/09/2009 - link opens in a new window - 1 page (1 page)
07 Jan 2009	288a	Director appointed robert sewell	View PDF Director appointed robert sewell - link opens in a new window - 3 pages (3 pages)

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