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BECKER PROPERTIES LIMITED

Company number 00775000

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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)
02 Nov 2004 AA Full accounts made up to 31 December 2003
07 May 2004 363s Return made up to 20/04/04; full list of members
07 Feb 2004 AA Full accounts made up to 31 December 2002
31 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
04 Jun 2003 363s Return made up to 20/04/03; full list of members
23 Jan 2003 353 Location of register of members
06 Nov 2002 AA Full accounts made up to 31 December 2001
17 Sep 2002 287 Registered office changed on 17/09/02 from: goodlass road speke liverpool L24 9HJ
04 Jul 2002 288b Director resigned
28 Jun 2002 363a Return made up to 20/04/02; full list of members
08 Mar 2002 288a New director appointed
12 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2001 AA Full accounts made up to 31 December 2000
13 Jun 2001 363s Return made up to 20/04/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
13 Jun 2000 363s Return made up to 20/04/00; full list of members
01 Nov 1999 AA Full accounts made up to 31 December 1998
01 Jun 1999 363s Return made up to 20/04/99; full list of members
29 Jan 1999 403a Declaration of satisfaction of mortgage/charge
03 Nov 1998 AA Full accounts made up to 31 December 1997
07 Sep 1998 AUD Auditor's resignation
21 May 1998 363s Return made up to 20/04/98; no change of members
  • 363(288) ‐ Director's particulars changed