BEKEN OF COWES LIMITED

Company number 00582403

Date	Type	Description	View / Download
28 Sep 2007	88(2)R	Ad 25/09/07--------- £ si 25000@1=25000 £ ic 22575/47575	(2 pages)
28 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 May 2007	288a	New secretary appointed	(1 page)
16 May 2007	288b	Secretary resigned	(1 page)
08 May 2007	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)
21 Nov 2006	363s	Return made up to 20/10/06; full list of members	(7 pages)
22 Jun 2006	AA	Accounts for a small company made up to 31 January 2005	(8 pages)
02 Nov 2005	363s	Return made up to 20/10/05; full list of members	(7 pages)
03 Mar 2005	AA	Total exemption small company accounts made up to 31 January 2004	(6 pages)
23 Nov 2004	363s	Return made up to 20/10/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
02 Jun 2004	AA	Total exemption small company accounts made up to 31 January 2003	(6 pages)
10 Feb 2004	288b	Secretary resigned	(1 page)
10 Feb 2004	288a	New secretary appointed	(2 pages)
23 Oct 2003	363s	Return made up to 20/10/03; full list of members	(7 pages)
01 Jul 2003	288a	New director appointed	(2 pages)
29 Apr 2003	AA	Total exemption full accounts made up to 31 January 2002	(7 pages)
17 Mar 2003	363s	Return made up to 20/10/02; full list of members	(6 pages)
03 Oct 2002	AA	Total exemption full accounts made up to 31 January 2001	(7 pages)
30 Jan 2002	363s	Return made up to 20/10/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Dec 2000	AA	Full accounts made up to 31 January 2000	(7 pages)
01 Dec 2000	363s	Return made up to 20/10/00; full list of members	(6 pages)
01 Mar 2000	363s	Return made up to 20/10/99; full list of members	(6 pages)
07 Feb 2000	AA	Full accounts made up to 31 January 1999	(7 pages)
30 Nov 1998	AA	Full accounts made up to 31 January 1998	(8 pages)