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BECKER PROFESSIONAL DEVELOPMENT INTERNATIONAL LIMITED

Company number 00432641

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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)
01 Mar 2007 288a New director appointed
07 Aug 2006 363s Return made up to 05/05/06; full list of members
01 Aug 2006 AA Full accounts made up to 31 December 2005
15 Aug 2005 AA Full accounts made up to 31 December 2004
02 Jul 2005 363s Return made up to 05/05/05; full list of members
15 Mar 2005 288a New secretary appointed
14 Mar 2005 288b Secretary resigned
14 Mar 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
01 Feb 2005 AA Full accounts made up to 31 March 2004
09 Jun 2004 363s Return made up to 05/05/04; full list of members
  • 363(287) ‐ Registered office changed on 09/06/04
  • 363(190) ‐ Location of debenture register address changed
06 May 2004 AA Full accounts made up to 31 March 2003
31 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2003 403a Declaration of satisfaction of mortgage/charge
24 Jul 2003 403a Declaration of satisfaction of mortgage/charge
24 Jul 2003 403a Declaration of satisfaction of mortgage/charge
24 Jul 2003 288b Director resigned
24 Jul 2003 288b Secretary resigned;director resigned
24 Jul 2003 288a New secretary appointed
19 Jul 2003 395 Particulars of mortgage/charge
07 Jul 2003 AA Full accounts made up to 31 March 2002
12 May 2003 363s Return made up to 05/05/03; full list of members
03 Sep 2002 288b Director resigned
17 Jul 2002 395 Particulars of mortgage/charge
07 Jun 2002 363s Return made up to 05/05/02; full list of members
12 Mar 2002 288a New director appointed