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BECHTLE LIMITED

Company number 03283032

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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)
15 Dec 2004 363s Return made up to 25/11/04; full list of members
06 Jul 2004 AA Accounts for a medium company made up to 31 December 2003
09 Jun 2004 395 Particulars of mortgage/charge
30 Dec 2003 363s Return made up to 25/11/03; full list of members
17 Oct 2003 AA Accounts for a small company made up to 31 December 2002
14 Apr 2003 288b Director resigned
16 Jan 2003 363s Return made up to 25/11/02; full list of members
02 Dec 2002 288b Director resigned
09 Jul 2002 AA Accounts for a small company made up to 31 December 2001
11 Feb 2002 363s Return made up to 25/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2001 AA Accounts for a small company made up to 31 December 2000
22 Oct 2001 403a Declaration of satisfaction of mortgage/charge
14 Dec 2000 363s Return made up to 25/11/00; full list of members
14 Dec 2000 88(2)R Ad 20/10/00--------- £ si 500000@1=500000 £ ic 500000/1000000
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
22 Mar 2000 288a New director appointed
22 Mar 2000 288a New director appointed
30 Dec 1999 395 Particulars of mortgage/charge
22 Dec 1999 363s Return made up to 25/11/99; full list of members
22 Oct 1999 AA Accounts for a small company made up to 31 December 1998
22 Oct 1999 88(2)R Ad 07/10/99--------- £ si 499000@1=499000 £ ic 1000/500000
22 Oct 1999 123 Nc inc already adjusted 07/10/99
22 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Oct 1999 MEM/ARTS Memorandum and Articles of Association
21 Dec 1998 363s Return made up to 25/11/98; no change of members