A.E.BECKETT AND SONS(RUMBUSH)LIMITED

Company number 00971624

Date	Type	Description	View / Download
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 363(288) ‐ Secretary resigned	(7 pages)
27 Jan 2003	288a	New secretary appointed	(2 pages)
27 Jan 2003	288b	Director resigned	(1 page)
30 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
23 Oct 2002	288b	Director resigned	(1 page)
13 Nov 2001	363a	Return made up to 27/09/01; full list of members	(6 pages)
03 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)
31 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	(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	(8 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
13 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
01 Oct 1993	363s	Return made up to 27/09/93; full list of members 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
27 Sep 1993	AA	Accounts for a small company made up to 31 December 1992 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