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BECK ELECTRONICS LIMITED

Company number 01993368

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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)
25 Jun 2010 AP04 Appointment of Hammonds Secretarial Services Limited as a secretary
26 Jan 2010 CH01 Director's details changed for Mr Martin Edward Sloan on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Mr Mark Pritchard on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Mr Peter William Cotterill on 25 January 2010
25 Jan 2010 CH03 Secretary's details changed for Mr Mark Pritchard on 25 January 2010
07 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009
14 Aug 2009 363a Return made up to 01/08/09; full list of members
14 Aug 2009 288c Director's change of particulars / peter cotterill / 02/07/2009
24 Dec 2008 AA Accounts for a dormant company made up to 30 September 2008
28 Aug 2008 363a Return made up to 01/08/08; full list of members
28 Aug 2008 288c Director's change of particulars / peter cotterill / 01/08/2008
12 May 2008 AA Full accounts made up to 30 September 2007
08 May 2008 AUD Auditor's resignation
26 Nov 2007 288b Director resigned
26 Nov 2007 288b Director resigned
26 Nov 2007 288a New director appointed
26 Nov 2007 288a New director appointed
13 Nov 2007 395 Particulars of mortgage/charge
31 Aug 2007 363a Return made up to 01/08/07; full list of members
31 Aug 2007 288c Director's particulars changed
03 Aug 2007 AA Full accounts made up to 30 September 2006
22 Mar 2007 288a New secretary appointed
22 Mar 2007 288b Secretary resigned
16 Aug 2006 288a New director appointed
15 Aug 2006 363s Return made up to 01/08/06; full list of members