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BECKETT EASTWARD LIMITED

Company number 03025893

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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 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
07 Oct 2011 AD01 Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 7 October 2011
06 Sep 2011 AA Full accounts made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
22 Jul 2010 AA Full accounts made up to 31 December 2009
13 May 2010 TM01 Termination of appointment of Roger Brown as a director
01 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Ian Peter Gutteridge on 1 March 2010
25 Nov 2009 CH01 Director's details changed for Ian Peter Gutteridge on 11 November 2009
25 Nov 2009 CH01 Director's details changed for Mr Peter Geoffrey Cullum on 11 November 2009
25 Nov 2009 AP01 Appointment of Michael Peter Rea as a director
25 Nov 2009 TM01 Termination of appointment of Timothy Johnson as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
22 Oct 2009 CH03 Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Roger Michael Brown on 13 October 2009
02 Sep 2009 288c Secretary's change of particulars / samuel clark / 29/08/2009
01 Aug 2009 287 Registered office changed on 01/08/2009 from 26-28 pembroke road sevenoaks kent TN13 1XR
24 Feb 2009 363a Return made up to 24/02/09; full list of members
23 Oct 2008 288c Director's change of particulars / roger brown / 17/10/2008
20 Oct 2008 AA Full accounts made up to 31 December 2007
07 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend of £852127.27 payable to shareholders 01/04/2008
29 Feb 2008 363a Return made up to 24/02/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
30 Mar 2007 363a Return made up to 24/02/07; full list of members
19 Feb 2007 288a New director appointed