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T.R.BECKETT,LIMITED

Company number 00100701

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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)
20 Oct 2011 AP01 Appointment of Mr Daniel Cammiade as a director
05 Jul 2011 AA Full accounts made up to 1 January 2011
22 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
11 May 2011 AP01 Appointment of Mr Grant Murray as a director
18 Mar 2011 TM01 Termination of appointment of Stuart Paterson as a director
15 Mar 2011 AP01 Appointment of Mr Gary Fearon as a director
08 Sep 2010 AP03 Appointment of Mr Peter Mccall as a secretary
08 Sep 2010 TM01 Termination of appointment of John Byford as a director
08 Sep 2010 TM02 Termination of appointment of John Byford as a secretary
20 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
24 May 2010 AA Full accounts made up to 2 January 2010
06 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Chapter 2 part 13 of comp act 2006 quoted
30 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
29 Sep 2009 AA Full accounts made up to 31 December 2008
08 Jul 2009 363a Return made up to 22/06/09; full list of members
02 Apr 2009 288a Secretary appointed john digby byford
23 Mar 2009 288b Appointment terminated director timothy bowdler
23 Mar 2009 288a Director appointed john anthony fry
20 Mar 2009 288b Appointment terminated director stephen clark
20 Mar 2009 288b Appointment terminated secretary yvette baulcombe
29 Aug 2008 AA Full accounts made up to 31 December 2007
22 Jul 2008 363s Return made up to 22/06/08; no change of members
17 Sep 2007 363s Return made up to 22/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2007 AA Full accounts made up to 31 December 2006
31 May 2007 288b Secretary resigned