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MASTERS OF BECKENHAM LIMITED

Company number 00512894

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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)
27 Jul 2006 363s Return made up to 16/07/06; full list of members
10 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
22 Aug 2005 363s Return made up to 16/07/05; full list of members
31 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
30 Jul 2004 363s Return made up to 16/07/04; full list of members
12 May 2004 288c Director's particulars changed
12 May 2004 288c Director's particulars changed
12 May 2004 288c Director's particulars changed
25 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
10 Aug 2003 363s Return made up to 16/07/03; full list of members
08 Aug 2003 288c Director's particulars changed
19 May 2003 403a Declaration of satisfaction of mortgage/charge
19 May 2003 403a Declaration of satisfaction of mortgage/charge
16 Apr 2003 288a New secretary appointed
16 Apr 2003 288b Secretary resigned
21 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
23 Jul 2002 363s Return made up to 16/07/02; full list of members
28 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
20 Jul 2001 363s Return made up to 16/07/01; full list of members
30 May 2001 AUD Auditor's resignation
29 May 2001 386 Notice of resolution removing auditor
04 May 2001 AUD Auditor's resignation
04 May 2001 AUD Auditor's resignation
08 Aug 2000 363s Return made up to 16/07/00; full list of members
26 Apr 2000 AA Full group accounts made up to 31 December 1999