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MALCOLM BECKETT ENTERPRISES (HOMES) LIMITED

Company number 02799349

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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)
10 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
27 Mar 2004 363s Return made up to 15/03/04; full list of members
27 Aug 2003 AA Full accounts made up to 31 March 2003
28 Mar 2003 363s Return made up to 15/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 2002 AA Full accounts made up to 31 March 2002
10 Apr 2002 363s Return made up to 15/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 2002 AA Full accounts made up to 31 March 2001
12 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2001 288b Director resigned
29 Jul 2001 288b Director resigned
27 Mar 2001 363s Return made up to 15/03/01; full list of members
11 Aug 2000 AA Full accounts made up to 31 March 2000
20 Mar 2000 363s Return made up to 15/03/00; full list of members
03 Dec 1999 AA Full accounts made up to 31 March 1999
23 Mar 1999 363s Return made up to 15/03/99; no change of members
14 Oct 1998 AA Full accounts made up to 31 March 1998
24 Apr 1998 363s Return made up to 15/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Apr 1998 287 Registered office changed on 20/04/98 from: 11 berkeley street london W1X 6BU
07 Apr 1998 395 Particulars of mortgage/charge
30 Jul 1997 AA Full accounts made up to 31 March 1997
05 Jun 1997 88(2)R Ad 28/04/97--------- £ si 555@.01=5 £ ic 50/55
04 Jun 1997 363s Return made up to 15/03/97; full list of members
03 Jun 1997 169 £ ic 100/50 14/03/97 £ sr 5000@.01=50
16 Oct 1996 287 Registered office changed on 16/10/96 from: 1 de walden court 85 new cavendish street london W1M 7RA
07 Jul 1996 288 Director resigned