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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)
07 Apr 2007 403a Declaration of satisfaction of mortgage/charge
04 Apr 2007 395 Particulars of mortgage/charge
22 Dec 2006 AA Accounts made up to 31 March 2006
12 Sep 2006 363a Return made up to 07/09/06; full list of members
20 Jan 2006 AA Accounts made up to 31 March 2005
19 Sep 2005 363a Return made up to 07/09/05; full list of members
19 Sep 2005 288c Director's particulars changed
19 Sep 2005 288c Director's particulars changed
22 Feb 2005 288a New secretary appointed
22 Feb 2005 288b Secretary resigned
25 Jan 2005 287 Registered office changed on 25/01/05 from: 6 leylands park nobs crook colden common winchester hampshire SO21 1TH
25 Jan 2005 225 Accounting reference date shortened from 30/09/05 to 31/03/05
13 Jan 2005 288a New director appointed
07 Jan 2005 288b Director resigned
07 Jan 2005 288a New director appointed
07 Jan 2005 88(3) Particulars of contract relating to shares
07 Jan 2005 88(2)R Ad 23/12/04--------- £ si 256000@.01=2560 £ ic 96001/98561
07 Jan 2005 123 Nc inc already adjusted 23/12/04
07 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2005 288a New director appointed
07 Jan 2005 288b Director resigned
06 Dec 2004 88(3) Particulars of contract relating to shares
18 Nov 2004 88(2)R Ad 05/11/04--------- £ si 96000@1=96000 £ ic 1/96001