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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)
03 Aug 2001 AA Accounts for a small company made up to 31 October 2000
16 May 2001 288c Director's particulars changed
10 May 2001 363s Return made up to 27/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2000 169 £ sr 30@1 04/10/99
05 Jun 2000 363s Return made up to 27/04/00; change of members
30 Jan 2000 AA Accounts for a small company made up to 31 October 1999
28 Jan 2000 288a New director appointed
28 Jan 2000 288a New director appointed
28 Jan 2000 288a New director appointed
28 Jan 2000 288a New director appointed
11 Oct 1999 288b Secretary resigned;director resigned
11 Oct 1999 288a New secretary appointed
11 Oct 1999 288b Director resigned
22 May 1999 363s Return made up to 27/04/99; full list of members
13 May 1999 AA Accounts for a small company made up to 31 October 1998
07 Apr 1999 287 Registered office changed on 07/04/99 from: union house 15 springfield way anlaby hull east yorkshire HU10 6RJ
21 Jun 1998 AA Accounts for a small company made up to 31 October 1997
20 May 1998 363s Return made up to 27/04/98; no change of members
  • 363(287) ‐ Registered office changed on 20/05/98
29 Jul 1997 AA Accounts for a small company made up to 31 October 1996
06 Jun 1997 363s Return made up to 27/04/97; no change of members
28 Dec 1996 395 Particulars of mortgage/charge
04 Sep 1996 AA Accounts for a dormant company made up to 31 October 1995
04 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Apr 1996 363s Return made up to 27/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Mar 1996 395 Particulars of mortgage/charge