A.E. BECKETT & SONS(HEADLEY)LIMITED

Company number 00867205

Date	Type	Description	View / Download
09 Oct 2003	363s	Return made up to 27/09/03; full list of members	(7 pages)
04 Aug 2003	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
27 Jan 2003	363s	Return made up to 27/09/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
27 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
27 Jan 2003	288a	New secretary appointed	(2 pages)
30 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
23 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
13 Nov 2001	363a	Return made up to 27/09/01; full list of members	(6 pages)
06 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
09 Oct 2000	363s	Return made up to 27/09/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
08 Oct 1999	363s	Return made up to 27/09/99; full list of members	(8 pages)
27 Aug 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
02 Nov 1998	363s	Return made up to 27/09/98; full list of members	(8 pages)
10 Mar 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
13 Oct 1997	363s	Return made up to 27/09/97; full list of members 363(288) ‐ Director resigned	(6 pages)
15 May 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
03 Oct 1996	363s	Return made up to 27/09/96; full list of members	(6 pages)
27 Aug 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
19 Jul 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1995	363s	Return made up to 27/09/95; full list of members	(10 pages)
23 Aug 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
12 May 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1994	363s	Return made up to 27/09/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document