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BECKETT NOMINEES LIMITED

Company number 03010156

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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)
14 Apr 2004 363s Return made up to 31/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Feb 2004 287 Registered office changed on 27/02/04 from: blenhiem house newmarket road bury st edmunds IP33 3SB
27 Feb 2004 288b Secretary resigned
27 Feb 2004 288a New secretary appointed
10 Feb 2004 288a New secretary appointed
12 Jan 2004 288b Director resigned
12 Jan 2004 288b Secretary resigned
07 May 2003 AA Accounts for a dormant company made up to 31 December 2002
26 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2003 363s Return made up to 31/03/03; full list of members
06 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
01 May 2002 363s Return made up to 31/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 01/05/02
28 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
02 May 2001 363s Return made up to 31/03/01; full list of members
03 Jan 2001 225 Accounting reference date extended from 30/06/00 to 31/12/00
02 May 2000 363s Return made up to 31/03/00; full list of members
10 Apr 2000 AA Accounts for a dormant company made up to 30 June 1999
06 Sep 1999 288b Secretary resigned;director resigned
06 Sep 1999 288a New secretary appointed
16 Apr 1999 363s Return made up to 31/03/99; no change of members
18 Mar 1999 AA Accounts for a dormant company made up to 30 June 1998
18 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Oct 1998 AUD Auditor's resignation