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BECKETT FINANCIAL SERVICES LIMITED

Company number 02190694

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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)
28 Aug 2014 TM02 Termination of appointment of Henry Ian Hatfield as a secretary on 26 August 2014
08 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2014 CC04 Statement of company's objects
08 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 45,000
10 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
27 Nov 2012 TM01 Termination of appointment of Timothy John Hines as a director on 15 November 2012
22 Nov 2012 AP01 Appointment of Mr Ian James White as a director on 20 November 2012
22 Nov 2012 CH01 Director's details changed for John Philip Bernard Payne on 22 November 2012
06 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
06 Dec 2011 AA Full accounts made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
04 Jan 2011 AP01 Appointment of Ms Nicola Claire Prince as a director
21 Dec 2010 AA Full accounts made up to 31 March 2010
22 Sep 2010 AP01 Appointment of Mr Timothy John Hines as a director
12 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for John Philip Bernard Payne on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Sally Ann Austerberry on 12 April 2010
27 Jan 2010 AA Full accounts made up to 31 March 2009
07 Oct 2009 TM01 Termination of appointment of Benjamin Ryrie as a director
07 Oct 2009 TM01 Termination of appointment of Christopher Barnes as a director
31 Mar 2009 363a Return made up to 31/03/09; full list of members
26 Jan 2009 AA Full accounts made up to 31 March 2008
01 Sep 2008 288b Appointment terminated director angela bryant