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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)
04 Feb 2002 AA Full accounts made up to 31 March 2001
21 Aug 2001 CERTNM Company name changed accountancy tuition centre (over seas courses) LIMITED\certificate issued on 21/08/01
22 Jun 2001 288a New secretary appointed;new director appointed
22 Jun 2001 288a New secretary appointed;new director appointed
16 Jun 2001 363s Return made up to 05/05/01; full list of members
16 Jun 2001 288b Secretary resigned
14 Jun 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01
14 Jun 2001 288b Secretary resigned
14 Jun 2001 288a New director appointed
17 Nov 2000 288a New secretary appointed
08 Nov 2000 288b Secretary resigned;director resigned
08 Nov 2000 288b Secretary resigned
07 Nov 2000 287 Registered office changed on 07/11/00 from: 30 farringdon street london EC4A 4EA
10 Oct 2000 395 Particulars of mortgage/charge
05 Oct 2000 MEM/ARTS Memorandum and Articles of Association
05 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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05 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
23 Sep 2000 395 Particulars of mortgage/charge
21 Aug 2000 155(6)a Declaration of assistance for shares acquisition
14 Aug 2000 288b Director resigned
14 Aug 2000 AUD Auditor's resignation
11 Aug 2000 288b Director resigned
11 Aug 2000 288b Director resigned
03 Aug 2000 AA Full accounts made up to 31 December 1999
07 Jun 2000 363a Return made up to 05/05/00; full list of members