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BECKETTS (STAFFORDSHIRE) LIMITED

Company number 02883304

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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)
22 Jul 2008 288b Appointment terminate, director david wheatley heath logged form
06 May 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Apr 2008 288a Secretary appointed jane alison llewelyn
30 Apr 2008 288b Appointment terminated secretary david heath
05 Mar 2008 288b Appointment terminated director david heath
19 Dec 2007 363a Return made up to 08/12/07; full list of members
02 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Dec 2006 363a Return made up to 08/12/06; full list of members
03 Jul 2006 AA Accounts for a small company made up to 31 December 2005
30 Jan 2006 363a Return made up to 08/12/05; full list of members
05 Sep 2005 MISC Sec 394
20 Jun 2005 AA Accounts for a small company made up to 31 December 2004
10 Jun 2005 288b Director resigned
15 Dec 2004 363s Return made up to 08/12/04; full list of members
06 Jul 2004 AA Accounts for a small company made up to 31 December 2003
28 Jun 2004 363s Return made up to 08/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Nov 2003 AUD Auditor's resignation
18 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jul 2003 169 £ ic 201/151 07/04/03 £ sr 50@1=50
14 Jul 2003 288b Director resigned
06 May 2003 AA Accounts for a small company made up to 31 December 2002
17 Dec 2002 363s Return made up to 08/12/02; full list of members
23 May 2002 AA Total exemption small company accounts made up to 31 December 2001
28 Feb 2002 123 Nc inc already adjusted 12/02/02
28 Feb 2002 88(2)R Ad 12/02/02--------- £ si 1@1=1 £ ic 200/201