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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)
06 Jul 2006 288b Secretary resigned
06 Jul 2006 288a New secretary appointed
16 May 2006 363s Return made up to 27/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2006 AA Total exemption small company accounts made up to 31 December 2005
09 May 2005 363s Return made up to 27/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Dec 2004 169 £ ic 72/54 01/10/04 £ sr 18@1=18
29 Jun 2004 288b Director resigned
18 May 2004 363s Return made up to 27/04/04; full list of members
19 Apr 2004 395 Particulars of mortgage/charge
02 Apr 2004 AA Accounts for a small company made up to 31 December 2003
18 Mar 2004 88(2)R Ad 31/12/03--------- £ si 2@1=2 £ ic 70/72
26 Jul 2003 288a New secretary appointed
26 Jul 2003 288b Secretary resigned
15 May 2003 363s Return made up to 27/04/03; full list of members
22 Mar 2003 AA Accounts for a small company made up to 31 December 2002
22 Dec 2002 288b Director resigned
23 Aug 2002 288b Director resigned
31 Jul 2002 363s Return made up to 27/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2002 288c Director's particulars changed
27 Mar 2002 AA Accounts for a small company made up to 31 December 2001
12 Mar 2002 288b Director resigned
29 Nov 2001 288a New secretary appointed
29 Nov 2001 288b Secretary resigned
28 Sep 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01