BECKET WOOD MANAGEMENT COMPANY LIMITED

Company number 03012758

Date	Type	Description	View / Download
02 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Mar 1998	287	Registered office changed on 24/03/98 from: jansel house stopsley luton LU2 7XJ	(1 page)
16 Feb 1998	363s	Return made up to 23/01/98; full list of members	(6 pages)
21 Feb 1997	363s	Return made up to 23/01/97; full list of members	(6 pages)
29 Jan 1997	288a	New secretary appointed;new director appointed	(3 pages)
29 Jan 1997	288a	New director appointed	(3 pages)
29 Jan 1997	288b	Director resigned	(1 page)
29 Jan 1997	288b	Director resigned	(1 page)
29 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
25 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
25 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Apr 1996	363s	Return made up to 23/01/96; full list of members	(6 pages)
19 Sep 1995	224	Accounting reference date notified as 31/12	(1 page)
30 Jan 1995	287	Registered office changed on 30/01/95 from: 50 lincolns inn fields london WC2A 3PF 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
30 Jan 1995	288	New director appointed 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
30 Jan 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
30 Jan 1995	288	Director resigned;new director appointed 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
23 Jan 1995	NEWINC	Incorporation	(13 pages)