BEACHPLAN PROPERTY MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
19/07/1119 July 2011 STRUCK OFF AND DISSOLVED

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05/04/115 April 2011 FIRST GAZETTE

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07/02/117 February 2011 APPOINTMENT TERMINATED, SECRETARY PATRICK PULSFORD

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01/12/101 December 2010 Annual return made up to 5 September 2009 with full list of shareholders

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09/12/099 December 2009 SECRETARY'S CHANGE OF PARTICULARS / PATRICK JOHN PULSFORD / 30/11/2009

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08

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12/12/0812 December 2008 RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS

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08/01/088 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07

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06/11/076 November 2007 RETURN MADE UP TO 05/09/07; CHANGE OF MEMBERS

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02/01/072 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/06

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10/10/0610 October 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/05

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28/09/0528 September 2005 RETURN MADE UP TO 05/09/05; NO CHANGE OF MEMBERS

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29/12/0429 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/04

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29/10/0429 October 2004 RETURN MADE UP TO 05/09/04; CHANGE OF MEMBERS

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22/04/0422 April 2004 NEW SECRETARY APPOINTED

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22/04/0422 April 2004 DIRECTOR RESIGNED

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22/04/0422 April 2004 SECRETARY RESIGNED

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08/10/038 October 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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08/10/038 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03

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30/12/0230 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/02

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07/10/027 October 2002 RETURN MADE UP TO 05/09/02; CHANGE OF MEMBERS

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18/01/0218 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/01

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13/02/0113 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00

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08/01/018 January 2001 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS

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08/12/998 December 1999 RETURN MADE UP TO 05/09/99; CHANGE OF MEMBERS

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17/06/9917 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99

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18/11/9818 November 1998 RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS

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18/05/9818 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98

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13/11/9713 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97

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07/10/977 October 1997 RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS

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07/01/977 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96

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16/10/9616 October 1996 RETURN MADE UP TO 05/09/96; CHANGE OF MEMBERS

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02/01/962 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95

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07/11/957 November 1995 RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS

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01/03/951 March 1995 REGISTERED OFFICE CHANGED ON 01/03/95 FROM: 8 SOUTH ROAD SOUTHALL MIDDLESEX UB1 1SD

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22/01/9522 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94

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22/01/9522 January 1995 EXEMPTION FROM APPOINTING AUDITORS 05/09/94

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04/09/944 September 1994 RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS

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04/09/944 September 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/09/944 September 1994

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16/12/9316 December 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/93

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16/12/9316 December 1993 EXEMPTION FROM APPOINTING AUDITORS 15/05/93

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07/09/937 September 1993

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07/09/937 September 1993 RETURN MADE UP TO 05/09/93; CHANGE OF MEMBERS

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03/02/933 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/92

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01/10/921 October 1992 RETURN MADE UP TO 05/09/92; CHANGE OF MEMBERS

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01/10/921 October 1992

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30/01/9230 January 1992 EXEMPTION FROM APPOINTING AUDITORS 22/01/92

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17/09/9117 September 1991 RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS

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17/09/9117 September 1991

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08/05/918 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 01/03

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28/09/9028 September 1990 ALTER MEM AND ARTS 12/09/90

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28/09/9028 September 1990 REGISTERED OFFICE CHANGED ON 28/09/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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28/09/9028 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/09/905 September 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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