- Company Overview for BECK HOLDINGS LIMITED (03050597)
- Filing history for BECK HOLDINGS LIMITED (03050597)
- People for BECK HOLDINGS LIMITED (03050597)
- Charges for BECK HOLDINGS LIMITED (03050597)
- More for BECK HOLDINGS LIMITED (03050597)
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) |
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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
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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
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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
|
|
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 |