BECKER NORTH LTD.

Company number 03493919

Date	Type	Description	View / Download
23 Jan 2009	363a	Return made up to 16/01/09; full list of members	(4 pages)
23 Jan 2009	288c	Director's change of particulars / simon kabalo / 23/01/2009	(1 page)
06 Nov 2008	288a	Director appointed norman ellis rawlinson	(2 pages)
06 Nov 2008	288a	Director and secretary appointed thomas ellis	(2 pages)
06 Nov 2008	288b	Appointment terminated director aled roberts	(1 page)
06 Nov 2008	288b	Appointment terminated director and secretary graham daws	(1 page)
28 Aug 2008	88(2)	Ad 01/08/08\gbp si 3000000@1=3000000\gbp ic 4700000/7700000\	(2 pages)
01 Apr 2008	AA	Accounts made up to 31 December 2007	(18 pages)
20 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
20 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
05 Feb 2008	363a	Return made up to 16/01/08; full list of members	(3 pages)
03 Apr 2007	AA	Accounts made up to 31 December 2006	(18 pages)
19 Jan 2007	363a	Return made up to 16/01/07; full list of members	(3 pages)
05 Nov 2006	AA	Accounts made up to 31 December 2005	(18 pages)
24 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Feb 2006	363a	Return made up to 16/01/06; full list of members	(3 pages)
20 Feb 2006	353	Location of register of members	(1 page)
17 Aug 2005	AA	Accounts made up to 31 December 2004	(17 pages)
17 Feb 2005	363a	Return made up to 16/01/05; full list of members	(6 pages)
17 Feb 2005	287	Registered office changed on 17/02/05 from: 31 quayside newcastle upon tyne tyne & wear NE1 3DE	(1 page)
14 Feb 2005	288a	New director appointed	(3 pages)
14 Feb 2005	353	Location of register of members	(1 page)
14 Feb 2005	288a	New director appointed	(1 page)
14 Feb 2005	288b	Director resigned	(1 page)
14 Feb 2005	288b	Director resigned	(1 page)