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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)
10 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
28 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
28 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
28 Nov 2007	CERTNM	Company name changed hamsard 3080 LTD\certificate issued on 28/11/07	View PDF Company name changed hamsard 3080 LTD\certificate issued on 28/11/07 - link opens in a new window - 4 pages (4 pages)
01 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Gen bus act 29/10/07	View PDF Resolutions RES13 ‐ Gen bus act 29/10/07 - link opens in a new window - 3 pages (3 pages)
01 Nov 2007	287	Registered office changed on 01/11/07 from: rutland house 148 edmund street birmingham west midlands B3 2JR	View PDF Registered office changed on 01/11/07 from: rutland house 148 edmund street birmingham west midlands B3 2JR - link opens in a new window - 1 page (1 page)
01 Nov 2007	225	Accounting reference date extended from 30/06/08 to 30/09/08	View PDF Accounting reference date extended from 30/06/08 to 30/09/08 - link opens in a new window - 1 page (1 page)
20 Jun 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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