Beachcourse Limited

Company Name	Beachcourse Limited
Company Status	Active
Company Number	03346105
Category	Private Limited Company
Incorporation Date	7 April 1997(27 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Pablo Cortes Rivas
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Spanish
Status	Current
Appointed	30 September 2013(16 years, 6 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr David Charles Tooby
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(20 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Lucie Charlotte Massart
Status	Current
Appointed	15 June 2018(21 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Richard Joseph Anthony Gorsuch
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(25 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Johannes Diederik Jeremiasse
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Dutch
Status	Current
Appointed	22 January 2024(26 years, 9 months after company formation)
Appointment Duration	3 months
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Gerardo Marcos Castro
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 April 1997(1 week, 2 days after company formation)
Appointment Duration	3 years, 7 months (resigned 22 November 2000)
Role	Company Director
Correspondence Address	Mayor 28 33800 Cangos Del Narcea Asturias Spain

Director Name	Jesus Alberto Alonso-Redondo Sanchez
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 April 1997(1 week, 2 days after company formation)
Appointment Duration	3 years, 7 months (resigned 22 November 2000)
Role	Company Director
Correspondence Address	Jacinto Benavente Sotrondio Asturias 33950

Director Name	Cesar Carlos Corpas Rodriquez
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 April 1997(1 week, 2 days after company formation)
Appointment Duration	3 years, 7 months (resigned 22 November 2000)
Role	Company Director
Correspondence Address	C/Convento S/N 33174 Casielles Asturias Spain

Director Name	Mr Carlos Iglesias Jimenez
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 April 1997(1 week, 2 days after company formation)
Appointment Duration	6 years, 3 months (resigned 08 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Palace Street London SW1E 5BB

Director Name	Eugenio Alfonso Gonzalez Saavedra
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 April 1997(1 week, 2 days after company formation)
Appointment Duration	3 years, 7 months (resigned 22 November 2000)
Role	Company Director
Correspondence Address	Tenderina 175 Oviedo 33010

Secretary Name	Jose Antonio Rivera Gonzalez
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 April 1997(1 week, 2 days after company formation)
Appointment Duration	1 year (resigned 16 April 1998)
Role	Company Director
Correspondence Address	Principe De Asturias Salinas Asturias Spain

Secretary Name	Jose Antonio Rivera Gonzalez
Nationality	Spanish
Status	Resigned
Appointed	16 April 1997(1 week, 2 days after company formation)
Appointment Duration	1 year (resigned 16 April 1998)
Role	Company Director
Correspondence Address	Principe De Asturias Salinas Asturias Spain

Director Name	Jose Antonio Rivera Gonzalez
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 April 1998(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 22 November 2000)
Role	Company Director
Correspondence Address	Principe De Asturias Salinas Asturias Spain

Secretary Name	Mr Carlos Iglesias Jimenez
Nationality	Spanish
Status	Resigned
Appointed	16 April 1998(1 year after company formation)
Appointment Duration	2 years (resigned 17 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Palace Street London SW1E 5BB

Director Name	Francisco Luis Bibrian Puertas
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 November 2000(3 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Gi Aznas Molina, 1 Casa 7 Yoidza Zaragoza 5002 Foreign

Secretary Name	Francisco Luis Bibrian Puertas
Nationality	Spanish
Status	Resigned
Appointed	02 February 2001(3 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Gi Aznas Molina, 1 Casa 7 Yoidza Zaragoza 5002 Foreign

Director Name	John Joseph Donovan
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(6 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 04 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Sailmakers Court William Morris Way London SW6 2UX

Secretary Name	Emma Versluys
Nationality	British
Status	Resigned
Appointed	08 August 2003(6 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 2004)
Role	Company Director
Correspondence Address	14 Kingsgate Kingsway Woking Surrey GU21 6JE

Director Name	Toni Masdefiol
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	17 November 2003(6 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 January 2008)
Role	Financial Director
Correspondence Address	C/Brutau, 129, 5 Sabadell Barcelona 08203 Spain

Secretary Name	Mr Marco Pagni
Nationality	British
Status	Resigned
Appointed	31 March 2004(6 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Olivier Feray
Date of Birth	January 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	18 January 2008(10 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 July 2009)
Role	Company Director
Correspondence Address	18 Rodenhurst Road Clapham London SW4 8AR

Secretary Name	Mr Frank Standish
Nationality	Irish
Status	Resigned
Appointed	18 January 2008(10 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 15 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Stephen John Roberts
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(12 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 November 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Warden Court Cuckfield Haywards Heath West Sussex RH17 5DN

Director Name	Guy Smith
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2010(12 years, 10 months after company formation)
Appointment Duration	11 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Cox Lane Chessington KT9 1SN

Director Name	Mr Karl Peach
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(13 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Cox Lane Chessington Surrey KT9 1SN

Director Name	Mr Guillaume Louis, Ignale, Marie De Pommereau
Date of Birth	October 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	04 June 2013(16 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Juan Guerra
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 November 2013(16 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 May 2017)
Role	Company Director
Country of Residence	Italy
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Ms Heather Barkwill
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(16 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Gianluigi Sergio Tassone
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2017(20 years, 1 month after company formation)
Appointment Duration	11 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Alexandro Depau
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2018(21 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 05 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Gianluigi Sergio Tassone
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2019(22 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Carlos Sebastian Perez Frances
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 February 2022(24 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 February 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	43 Cox Lane Chessington KT9 1SN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 April 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 April 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	juliobcourse.co.uk

Location

Registered Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

600k at £1	Alliance Boots Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£18,419,000
Gross Profit	£1,129,000
Net Worth	£3,008,000
Cash	£11,000
Current Liabilities	£3,409,000

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

7 October 2009	Delivered on: 22 October 2009 Persons entitled: Stargas Nominees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount standing to the credit of a separate designated deposit account see image for full details. Outstanding
24 June 2009	Delivered on: 4 July 2009 Persons entitled: Allnatt London Properties PLC Classification: Rent deposit deed Secured details: Â£9,000 due or to become due from the company to the chargee. Particulars: The sum of Â£9,000 see image for full details. Outstanding
16 July 1997	Delivered on: 24 July 1997 Persons entitled: Allnatt London Properties PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the provisions of a lease dated 14TH october 1994. Particulars: Â£9,000 to be held in an interest earning account at the national westminster bank PLC. Outstanding

Filing History

8 July 2023	Full accounts made up to 30 September 2022 (23 pages)
15 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
8 February 2023	Appointment of Mr Richard Gorsuch as a director on 1 February 2023 (2 pages)
3 February 2023	Termination of appointment of Gianluigi Sergio Tassone as a director on 31 January 2023 (1 page)
30 May 2022	Full accounts made up to 31 August 2021 (25 pages)
9 March 2022	Current accounting period extended from 31 August 2022 to 30 September 2022 (1 page)
10 February 2022	Confirmation statement made on 1 February 2022 with updates (4 pages)
3 February 2022	Appointment of Carlos Sebastian Perez Frances as a director on 1 February 2022 (2 pages)
18 November 2021	Statement of capital following an allotment of shares on 15 November 2021 GBP 600,002 (3 pages)
26 July 2021	Change of details for Wba Uk Holdco 1 Limited as a person with significant control on 28 May 2021 (2 pages)
23 June 2021	Statement of capital following an allotment of shares on 1 June 2021 GBP 600,001 (4 pages)
23 June 2021	Resolutions RES13 ‐ Company business 01/06/2021 (3 pages)
28 May 2021	Registered office address changed from Sedley Place 4th Floor 361 Oxford Street London W1C 2JL to 2 the Heights Brooklands Weybridge Surrey KT13 0NY on 28 May 2021 (1 page)
18 May 2021	Full accounts made up to 31 August 2020 (25 pages)
2 February 2021	Confirmation statement made on 1 February 2021 with updates (4 pages)
23 June 2020	Notification of Wba Uk Holdco 1 Limited as a person with significant control on 22 April 2020 (2 pages)
23 June 2020	Cessation of Alliance Boots Holdings Limited as a person with significant control on 22 April 2020 (1 page)
27 March 2020	Full accounts made up to 31 August 2019 (19 pages)
6 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
4 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
31 May 2019	Director's details changed for Mr David Charles Tooby on 30 May 2019 (2 pages)
9 May 2019	Full accounts made up to 31 August 2018 (20 pages)
8 April 2019	Termination of appointment of Alexandro Depau as a director on 5 April 2019 (1 page)
8 April 2019	Appointment of Gianluigi Sergio Tassone as a director on 8 April 2019 (2 pages)
21 December 2018	Appointment of Alexandro Depau as a director on 7 December 2018 (2 pages)
28 June 2018	Appointment of Lucie Charlotte Massart as a secretary on 15 June 2018 (2 pages)
28 June 2018	Termination of appointment of Frank Standish as a secretary on 15 June 2018 (1 page)
7 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
18 May 2018	Full accounts made up to 31 August 2017 (20 pages)
30 April 2018	Termination of appointment of Gianluigi Sergio Tassone as a director on 30 April 2018 (1 page)
5 March 2018	Appointment of Mr David Charles Tooby as a director on 1 March 2018 (2 pages)
2 March 2018	Termination of appointment of Heather Barkwill as a director on 1 March 2018 (1 page)
10 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
10 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
9 June 2017	Full accounts made up to 31 August 2016 (21 pages)
9 June 2017	Full accounts made up to 31 August 2016 (21 pages)
30 May 2017	Termination of appointment of Juan Guerra as a director on 30 May 2017 (1 page)
30 May 2017	Appointment of Mr. Gianluigi Sergio Tassone as a director on 30 May 2017 (2 pages)
30 May 2017	Appointment of Mr. Gianluigi Sergio Tassone as a director on 30 May 2017 (2 pages)
30 May 2017	Termination of appointment of Juan Guerra as a director on 30 May 2017 (1 page)
22 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 600,000 (6 pages)
22 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 600,000 (6 pages)
8 June 2016	Full accounts made up to 31 August 2015 (16 pages)
8 June 2016	Full accounts made up to 31 August 2015 (16 pages)
17 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 600,000 (6 pages)
17 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 600,000 (6 pages)
15 June 2015	Auditor's resignation (1 page)
15 June 2015	Auditor's resignation (1 page)
9 June 2015	Auditor's resignation (1 page)
9 June 2015	Auditor's resignation (1 page)
1 June 2015	Auditor's resignation (2 pages)
1 June 2015	Auditor's resignation (2 pages)
20 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 600,000 (6 pages)
20 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 600,000 (6 pages)
20 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 600,000 (6 pages)
6 March 2015	Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
6 March 2015	Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
9 January 2015	Full accounts made up to 31 March 2014 (16 pages)
9 January 2015	Full accounts made up to 31 March 2014 (16 pages)
28 April 2014	Auditor's resignation (1 page)
28 April 2014	Auditor's resignation (1 page)
24 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 600,000 (6 pages)
24 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 600,000 (6 pages)
24 April 2014	Auditor's resignation (1 page)
24 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 600,000 (6 pages)
24 April 2014	Auditor's resignation (1 page)
13 January 2014	Appointment of Ms Heather Barkwill as a director (2 pages)
13 January 2014	Appointment of Ms Heather Barkwill as a director (2 pages)
6 January 2014	Full accounts made up to 31 March 2013 (16 pages)
6 January 2014	Full accounts made up to 31 March 2013 (16 pages)
4 December 2013	Appointment of Mr Juan Guerra as a director (2 pages)
4 December 2013	Termination of appointment of Stephen Roberts as a director (1 page)
4 December 2013	Appointment of Mr Juan Guerra as a director (2 pages)
4 December 2013	Termination of appointment of Stephen Roberts as a director (1 page)
1 October 2013	Appointment of Mr Pablo Cortes Rivas as a director (2 pages)
1 October 2013	Termination of appointment of Guillaume De Pommereau as a director (1 page)
1 October 2013	Termination of appointment of Guillaume De Pommereau as a director (1 page)
1 October 2013	Appointment of Mr Pablo Cortes Rivas as a director (2 pages)
12 June 2013	Appointment of Mr Guillaume Louis, Ignale, Marie De Pommereau as a director (2 pages)
12 June 2013	Termination of appointment of John Donovan as a director (1 page)
12 June 2013	Appointment of Mr Guillaume Louis, Ignale, Marie De Pommereau as a director (2 pages)
12 June 2013	Termination of appointment of John Donovan as a director (1 page)
23 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
20 December 2012	Full accounts made up to 31 March 2012 (14 pages)
20 December 2012	Full accounts made up to 31 March 2012 (14 pages)
28 June 2012	Termination of appointment of Karl Peach as a director (1 page)
28 June 2012	Termination of appointment of Karl Peach as a director (1 page)
8 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
7 December 2011	Full accounts made up to 31 March 2011 (14 pages)
7 December 2011	Full accounts made up to 31 March 2011 (14 pages)
12 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
11 April 2011	Termination of appointment of Guy Smith as a director (1 page)
11 April 2011	Termination of appointment of Guy Smith as a director (1 page)
25 January 2011	Appointment of Karl Peach as a director (3 pages)
25 January 2011	Appointment of Karl Peach as a director (3 pages)
2 December 2010	Full accounts made up to 31 March 2010 (14 pages)
2 December 2010	Full accounts made up to 31 March 2010 (14 pages)
21 April 2010	Secretary's details changed for Mr Frank Standish on 7 April 2010 (1 page)
21 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Secretary's details changed for Mr Frank Standish on 7 April 2010 (1 page)
21 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Secretary's details changed for Mr Frank Standish on 7 April 2010 (1 page)
10 March 2010	Appointment of Guy Smith as a director (3 pages)
10 March 2010	Appointment of Guy Smith as a director (3 pages)
21 January 2010	Full accounts made up to 31 March 2009 (14 pages)
21 January 2010	Full accounts made up to 31 March 2009 (14 pages)
22 October 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 October 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 August 2009	Appointment terminated director olivier feray (1 page)
24 August 2009	Director appointed stephen roberts (2 pages)
24 August 2009	Appointment terminated director olivier feray (1 page)
24 August 2009	Director appointed stephen roberts (2 pages)
4 July 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 July 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 May 2009	Return made up to 07/04/09; full list of members (3 pages)
5 May 2009	Return made up to 07/04/09; full list of members (3 pages)
4 February 2009	Full accounts made up to 31 March 2008 (19 pages)
4 February 2009	Full accounts made up to 31 March 2008 (19 pages)
24 June 2008	Return made up to 05/05/08; full list of members (7 pages)
24 June 2008	Return made up to 05/05/08; full list of members (7 pages)
11 June 2008	Secretary appointed frank standish (2 pages)
11 June 2008	Secretary appointed frank standish (2 pages)
6 June 2008	Appointment terminated secretary marco pagni (1 page)
6 June 2008	Appointment terminated secretary marco pagni (1 page)
7 May 2008	Return made up to 07/04/07; full list of members (7 pages)
7 May 2008	Return made up to 07/04/07; full list of members (7 pages)
10 April 2008	Auditor's resignation (1 page)
10 April 2008	Auditor's resignation (1 page)
26 March 2008	Registered office changed on 26/03/2008 from, lynton house, 7-12 tavistock square, london, WC1H 9LT (1 page)
26 March 2008	Appointment terminated director toni masdefiol (1 page)
26 March 2008	Appointment terminated director toni masdefiol (1 page)
26 March 2008	Director appointed olivier feray (2 pages)
26 March 2008	Registered office changed on 26/03/2008 from, lynton house, 7-12 tavistock square, london, WC1H 9LT (1 page)
26 March 2008	Director appointed olivier feray (2 pages)
3 February 2008	Full accounts made up to 31 March 2007 (23 pages)
3 February 2008	Full accounts made up to 31 March 2007 (23 pages)
12 April 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
12 April 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
20 November 2006	Full accounts made up to 31 December 2005 (16 pages)
20 November 2006	Full accounts made up to 31 December 2005 (16 pages)
27 June 2006	Return made up to 07/04/06; full list of members (7 pages)
27 June 2006	Return made up to 07/04/06; full list of members (7 pages)
6 December 2005	Secretary's particulars changed (1 page)
6 December 2005	Secretary's particulars changed (1 page)
30 September 2005	Full accounts made up to 31 December 2004 (16 pages)
30 September 2005	Full accounts made up to 31 December 2004 (16 pages)
1 September 2005	Return made up to 07/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2005	Return made up to 07/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2004	Full accounts made up to 31 December 2003 (15 pages)
14 December 2004	Full accounts made up to 31 December 2003 (15 pages)
11 June 2004	Return made up to 07/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
11 June 2004	Return made up to 07/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
30 April 2004	New secretary appointed (2 pages)
30 April 2004	New secretary appointed (2 pages)
30 April 2004	Secretary resigned (1 page)
30 April 2004	Secretary resigned (1 page)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
24 September 2003	Secretary resigned;director resigned (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	New director appointed (3 pages)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	New director appointed (3 pages)
24 September 2003	Secretary resigned;director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Secretary resigned;director resigned (1 page)
26 August 2003	Secretary resigned;director resigned (1 page)
13 April 2003	Return made up to 07/04/03; full list of members (7 pages)
13 April 2003	Return made up to 07/04/03; full list of members (7 pages)
6 April 2003	Full accounts made up to 31 December 2002 (18 pages)
6 April 2003	Full accounts made up to 31 December 2002 (18 pages)
28 November 2002	Auditor's resignation (1 page)
28 November 2002	Auditor's resignation (1 page)
23 October 2002	Full accounts made up to 31 December 2001 (17 pages)
23 October 2002	Full accounts made up to 31 December 2001 (17 pages)
2 June 2002	Return made up to 07/04/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
2 June 2002	Return made up to 07/04/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
4 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
4 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
14 May 2001	Return made up to 07/04/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
14 May 2001	Return made up to 07/04/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
14 March 2001	Secretary resigned (1 page)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	Secretary resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
22 June 2000	Secretary resigned (1 page)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	Secretary resigned (1 page)
22 June 2000	New secretary appointed (2 pages)
7 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
7 June 2000	Return made up to 07/04/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
7 June 2000	Return made up to 07/04/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
7 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
17 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
17 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 May 1999	Return made up to 07/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 May 1999	Return made up to 07/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
23 June 1998	Return made up to 07/04/98; full list of members (8 pages)
23 June 1998	Return made up to 07/04/98; full list of members (8 pages)
17 June 1998	New secretary appointed (2 pages)
17 June 1998	New secretary appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	Secretary resigned (1 page)
18 May 1998	Secretary resigned (1 page)
18 May 1998	New director appointed (2 pages)
14 May 1998	Particulars of contract relating to shares (3 pages)
14 May 1998	Particulars of contract relating to shares (3 pages)
27 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 April 1998	Ad 27/02/98--------- Â£ si 240000@1=240000 Â£ ic 360000/600000 (2 pages)
27 April 1998	Ad 27/02/98--------- Â£ si 240000@1=240000 Â£ ic 360000/600000 (2 pages)
27 April 1998	Â£ nc 500000/1000000 27/02/98 (2 pages)
27 April 1998	Â£ nc 500000/1000000 27/02/98 (2 pages)
27 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 March 1998	Registered office changed on 12/03/98 from: 21 high street, harrow on the hill, middlesex HA1 3HT (1 page)
12 March 1998	Registered office changed on 12/03/98 from: 21 high street, harrow on the hill, middlesex HA1 3HT (1 page)
12 March 1998	Location of register of members (1 page)
12 March 1998	Location of register of members (1 page)
12 March 1998	Location of debenture register (1 page)
12 March 1998	Location of debenture register (1 page)
14 January 1998	88(2)R 1ST sub were copies (2 pages)
14 January 1998	88(2)R 1ST sub were copies (2 pages)
13 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 January 1998	Nc inc already adjusted 22/12/97 (1 page)
13 January 1998	Nc inc already adjusted 22/12/97 (1 page)
12 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 January 1998	Â£ nc 1000/500000 22/12/97 (1 page)
12 January 1998	Â£ nc 1000/500000 22/12/97 (1 page)
12 January 1998	Ad 22/12/97--------- Â£ si 359998@1=359998 Â£ ic 2/360000 (2 pages)
12 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 1998	Ad 22/12/97--------- Â£ si 359998@1=359998 Â£ ic 2/360000 (2 pages)
12 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 October 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
26 October 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
15 October 1997	Director's particulars changed (1 page)
15 October 1997	Director's particulars changed (1 page)
24 July 1997	Particulars of mortgage/charge (3 pages)
24 July 1997	Particulars of mortgage/charge (3 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	New secretary appointed (2 pages)
27 May 1997	Secretary resigned (1 page)
27 May 1997	New director appointed (2 pages)
27 May 1997	New secretary appointed (2 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	Secretary resigned (1 page)
27 May 1997	New director appointed (2 pages)
27 May 1997	Registered office changed on 27/05/97 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	New director appointed (2 pages)
27 May 1997	Registered office changed on 27/05/97 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
27 May 1997	Director resigned (1 page)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
7 April 1997	Incorporation (9 pages)
7 April 1997	Incorporation (9 pages)

Beachcourse Limited

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