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ON THE BEACH TRAVEL LIMITED

Company number 06286904

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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 CH01 Director's details changed for Daniel Smith on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Mr David Peter Scowsill on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Geoffrey Peter Wood on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Adam Holloway on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Mr John Stewart Donaldson on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Simon Matthew Cooper on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Alistair Daly on 1 October 2009
21 Oct 2009 CH03 Secretary's details changed for Geoffrey Peter Wood on 1 October 2009
09 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2009 363a Return made up to 05/05/09; full list of members
21 Apr 2009 AA Group of companies' accounts made up to 30 September 2008
27 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ 175 (5)(A) 12/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2008 288a Director appointed mr alistair daly
30 Jun 2008 88(2) Ad 16/06/08\gbp si 150000@0.1=15000\gbp ic 970000/985000\
07 May 2008 363a Return made up to 05/05/08; full list of members
07 Apr 2008 288c Director and secretary's change of particulars / geoffrey wood / 04/04/2008
31 Jan 2008 287 Registered office changed on 31/01/08 from: 28 great king street macclesfield cheshire SK11 6PL
14 Dec 2007 88(2)R Ad 23/11/07--------- £ si 3599990@.1=359999 £ ic 610001/970000
14 Dec 2007 88(2)R Ad 23/11/07--------- £ si 350000@.1=35000 £ ic 575001/610001
14 Dec 2007 88(2)R Ad 23/11/07--------- £ si 5750000@.1=575000 £ ic 1/575001
12 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Subdivision 23/11/07
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2007 123 £ nc 100/1000000 23/11/07
12 Dec 2007 122 S-div 23/11/07
12 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2007 288a New director appointed