A.E. BECKETT & SONS (ROSE COTTAGE) LIMITED

Company number 01147275

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	(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)
31 Aug 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	(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 363(288) ‐ Director's particulars changed;director resigned	(10 pages)
23 Aug 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
10 Oct 1994	363s	Return made up to 27/09/94; 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
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
03 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
12 Oct 1992	363s	Return made up to 27/09/92; no change of members 363(287) ‐ Registered office changed on 12/10/92 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