BEACH PRODUCTION LIMITED

Company number 06024948

Date	Type	Description	View / Download
15 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
20 Sep 2010	4.70	Declaration of solvency	(3 pages)
20 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
20 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-13	(2 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
08 Apr 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders Statement of capital on 2010-04-08 GBP 1,000,100	(14 pages)
05 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
23 Nov 2009	AP01	Appointment of Mrs Margaret Rossie Macdougall as a director	(2 pages)
23 Nov 2009	TM01	Termination of appointment of Elizabeth Ewing as a director	(1 page)
29 Apr 2009	287	Registered office changed on 29/04/2009 from jordans 21 st thomas street bristol BS1 6JS	(1 page)
20 Apr 2009	287	Registered office changed on 20/04/2009 from 12 plumtree court london EC4A 4HT	(1 page)
30 Mar 2009	288b	Appointment Terminated Secretary margaret macdougall	(1 page)
30 Mar 2009	288a	Secretary appointed geoghegan and co	(1 page)
26 Mar 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
08 Jan 2009	363a	Return made up to 11/12/08; full list of members	(3 pages)
23 Jun 2008	88(2)	Capitals not rolled up	(2 pages)
17 Mar 2008	363a	Return made up to 11/12/07; full list of members	(3 pages)
02 Aug 2007	288b	Secretary resigned	(1 page)
02 Aug 2007	288b	Director resigned	(1 page)
02 Aug 2007	288b	Director resigned	(1 page)
02 Aug 2007	288b	Director resigned	(1 page)
02 Aug 2007	288a	New director appointed	(1 page)
02 Aug 2007	288a	New secretary appointed	(1 page)
19 Mar 2007	CERTNM	Company name changed ib partner 9 LIMITED\certificate issued on 19/03/07	(3 pages)