- Company Overview for BECK ESTATES LIMITED (01538353)
- Filing history for BECK ESTATES LIMITED (01538353)
- People for BECK ESTATES LIMITED (01538353)
- Charges for BECK ESTATES LIMITED (01538353)
- More for BECK ESTATES LIMITED (01538353)
| 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) |
|---|---|---|---|
| 14 Feb 2011 | AR01 | Annual return made up to 30 December 2010 with full list of shareholders | |
| 05 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 12 May 2010 | TM02 | Termination of appointment of Susanna Nicolaou as a secretary | |
| 12 May 2010 | AP03 | Appointment of Ms Constantina Nicolaou as a secretary | |
| 01 Feb 2010 | AR01 | Annual return made up to 30 December 2009 with full list of shareholders | |
| 01 Feb 2010 | CH01 | Director's details changed for Miss Susanna Mary Nicolaou on 1 February 2010 | |
| 01 Feb 2010 | CH03 | Secretary's details changed for Miss Susanna Mary Nicolaou on 1 February 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Helena Christine Nicolaou on 1 February 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Constantina Nicolaou on 1 February 2010 | |
| 25 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 22 Jan 2010 | AD01 | Registered office address changed from 393 Green Lanes London N4 1EU on 22 January 2010 | |
| 12 Jun 2009 | 288b | Appointment terminated director andreas nicolaou | |
| 20 May 2009 | 363a | Return made up to 30/12/07; no change of members | |
| 20 May 2009 | 363a | Return made up to 30/12/08; no change of members | |
| 14 Apr 2009 | RESOLUTIONS |
Resolutions
|
|
| 14 Apr 2009 | 288a | Director appointed helena christine nicolaou | |
| 14 Apr 2009 | 288a | Director appointed constantina nicolaou | |
| 23 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 30 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 01 Dec 2007 | 363s | Return made up to 30/12/06; full list of members | |
| 27 Oct 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 21 Apr 2006 | 363s | Return made up to 30/12/05; full list of members | |
| 04 Feb 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 07 Feb 2005 | 363s | Return made up to 30/12/04; full list of members | |
| 02 Feb 2005 | AA | Total exemption small company accounts made up to 31 March 2004 |