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BECKET WOOD MANAGEMENT COMPANY LIMITED

Company number 03012758

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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)
12 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Raymond John Tidey on 1 January 2010
12 Feb 2010 CH01 Director's details changed for George William Brind on 1 January 2010
12 Feb 2010 CH01 Director's details changed for George William Brind on 1 January 2010
12 Feb 2010 CH01 Director's details changed for James Alexander Turnbull on 1 January 2010
02 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Feb 2009 363a Return made up to 23/01/09; full list of members
13 Feb 2009 287 Registered office changed on 13/02/2009 from curzon house 24 high street banstead surrey SM7 2LJ
13 Feb 2009 288c Director's change of particulars / james turnbull / 01/01/2008
13 Feb 2009 288c Director's change of particulars / george brind / 01/01/2008
19 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Feb 2008 363s Return made up to 23/01/08; full list of members
03 Sep 2007 288b Secretary resigned;director resigned
03 Sep 2007 288a New secretary appointed;new director appointed
17 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Mar 2007 363s Return made up to 23/01/07; full list of members
22 Mar 2006 363s Return made up to 23/01/06; full list of members
02 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Feb 2005 363s Return made up to 23/01/05; full list of members
21 Dec 2004 288a New director appointed
14 Oct 2004 288a New director appointed
14 Oct 2004 288a New secretary appointed;new director appointed
14 Oct 2004 88(2)R Ad 29/09/04--------- £ si 32@1=32 £ ic 3/35
14 Oct 2004 288b Director resigned