BECKINGTON CASTLE LTD

Company number 02422459

Date	Type	Description	View / Download
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
06 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
06 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
29 Oct 2002	AA	Full accounts made up to 31 March 2002	(16 pages)
26 Jun 2002	288b	Director resigned	(1 page)
26 Jun 2002	288b	Director resigned	(1 page)
26 Jun 2002	288a	New director appointed	(2 pages)
26 Jun 2002	288a	New director appointed	(2 pages)
15 Apr 2002	363s	Return made up to 31/03/02; full list of members	(10 pages)
20 Aug 2001	AA	Full accounts made up to 31 March 2001	(17 pages)
10 Apr 2001	363s	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 10/04/01	(12 pages)
23 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
07 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Aug 2000	CERTNM	Company name changed sea (beckington castle) LTD.\certificate issued on 11/08/00	(2 pages)
13 Apr 2000	363s	Return made up to 31/03/00; full list of members	(12 pages)
07 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
07 Oct 1999	288c	Secretary's particulars changed	(1 page)
16 Aug 1999	88(2)R	Ad 23/07/99--------- £ si 626@.25=156 £ ic 283976/284132	(2 pages)
13 Jul 1999	169	£ ic 284132/283976 14/06/99 £ sr 627@.25=156	(1 page)
17 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
13 Apr 1999	363s	Return made up to 31/03/99; no change of members	(4 pages)
27 Jan 1999	288b	Director resigned	(1 page)
27 Jan 1999	288a	New director appointed	(2 pages)