BECKINGTON CASTLE LTD

Company number 02422459

Date	Type	Description	View / Download
19 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
19 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Dec 2007	AUD	Auditor's resignation	(1 page)
05 Nov 2007	225	Accounting reference date extended from 31/03/08 to 30/04/08	(1 page)
05 Nov 2007	288b	Director resigned	(1 page)
05 Nov 2007	288b	Director resigned	(1 page)
29 Oct 2007	288c	Director's particulars changed	(1 page)
03 Aug 2007	AA	Full accounts made up to 31 March 2007	(16 pages)
02 Apr 2007	363a	Return made up to 31/03/07; full list of members	(3 pages)
16 Aug 2006	AA	Full accounts made up to 31 March 2006	(18 pages)
10 Apr 2006	363a	Return made up to 31/03/06; full list of members	(3 pages)
10 Apr 2006	288c	Director's particulars changed	(1 page)
20 Oct 2005	AA	Full accounts made up to 31 March 2005	(17 pages)
05 Sep 2005	288c	Director's particulars changed	(1 page)
04 Apr 2005	363s	Return made up to 31/03/05; full list of members	(3 pages)
25 Aug 2004	AA	Full accounts made up to 31 March 2004	(17 pages)
07 Apr 2004	363s	Return made up to 31/03/04; full list of members	(8 pages)
04 Sep 2003	AA	Full accounts made up to 31 March 2003	(16 pages)
09 Apr 2003	363s	Return made up to 31/03/03; full list of members	(13 pages)
03 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Transfers 18/12/02	(1 page)
18 Dec 2002	122	Conve 15/11/02	(1 page)
18 Dec 2002	AUD	Auditor's resignation	(1 page)
06 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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