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BECK HOLDINGS LIMITED

Company number 03050597

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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 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
20 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jun 2011 TM01 Termination of appointment of Paul Topham as a director
24 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
24 May 2011 CH01 Director's details changed for Lee Michael John Topham on 27 April 2011
24 May 2011 CH01 Director's details changed for Paul Alan Topham on 27 April 2011
24 May 2011 CH03 Secretary's details changed for Tracy Callghan on 27 April 2011
24 May 2011 CH01 Director's details changed for Gary Oscar Dalton Topham on 27 April 2011
17 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
31 Mar 2010 AD01 Registered office address changed from Unit 4 Hunmanby Industrial Estate Bridlington Road Hunmanby North Yorkshire YO14 0PH on 31 March 2010
15 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
14 May 2009 363a Return made up to 27/04/09; full list of members
27 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
15 May 2008 363a Return made up to 27/04/08; full list of members
15 May 2008 288c Director's change of particulars / lee topham / 15/05/2008
06 May 2008 288b Appointment terminated secretary lee topham
06 May 2008 288a Secretary appointed tracy callghan
16 Apr 2008 287 Registered office changed on 16/04/2008 from 13/15 bridlington road hunmanby filey north yorkshire YO14 0LR
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 7
01 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
14 May 2007 363a Return made up to 27/04/07; full list of members
14 May 2007 288c Secretary's particulars changed;director's particulars changed
04 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Jan 2007 395 Particulars of mortgage/charge