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LONDON BEACH LEISURE LIMITED

Company number 05448081

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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)
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
08 Sep 2008 363s Return made up to 10/05/08; full list of members
01 May 2008 AA Total exemption full accounts made up to 30 April 2007
14 Mar 2008 123 Nc inc already adjusted 01/03/07
07 Mar 2008 88(2) Capitals not rolled up
07 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Waive pre emption 01/03/2007
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2008 288a New secretary appointed
14 Jan 2008 288b Secretary resigned
15 Jun 2007 363s Return made up to 10/05/07; no change of members
09 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
24 Jul 2006 363s Return made up to 10/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2005 88(2)R Ad 10/05/05--------- £ si 99@1=99 £ ic 1/100
06 Jun 2005 225 Accounting reference date shortened from 31/05/06 to 30/04/06
10 May 2005 288b Secretary resigned
10 May 2005 NEWINC Incorporation