BEACHCORP DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/02/1518 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/02/1413 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/02/1311 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/02/1221 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/03/113 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/02/1017 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/02/1016 February 2010 | SAIL ADDRESS CREATED |
| 16/02/1016 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MALCOLM EREIRA / 01/10/2009 |
| 16/02/1016 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/02/1016 February 2010 | SAIL ADDRESS CHANGED FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM EREIRA / 01/10/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LOUIS MENDOZA / 01/10/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LOUIS MENDOZA / 01/10/2009 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/08 FROM: GISTERED OFFICE CHANGED ON 07/03/2008 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 2LD |
| 07/03/087 March 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 09/03/009 March 2000 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: G OFFICE CHANGED 09/03/00 643 WATFORD WAY LONDON NW7 3JR |
| 08/02/008 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
| 16/03/9816 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS |
| 18/02/9618 February 1996 | RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS |
| 17/01/9617 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 16/03/9516 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 08/03/95 |
| 16/03/9516 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 11/05/9411 May 1994 | S386 DISP APP AUDS 25/04/94 |
| 17/02/9417 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/02/9417 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/942 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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