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BEC VENTURES LIMITED

Company number 03770657

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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)
27 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
18 May 2006 363a Return made up to 14/05/06; full list of members
11 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
19 May 2005 363s Return made up to 14/05/05; full list of members
07 Apr 2005 AA Total exemption full accounts made up to 30 June 2004
09 Jul 2004 123 Nc inc already adjusted 01/06/04
09 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2004 363s Return made up to 14/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Apr 2004 AA Full accounts made up to 30 June 2003
06 Jun 2003 AA Total exemption full accounts made up to 30 June 2002
06 Jun 2003 363s Return made up to 14/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 06/06/03
20 May 2003 287 Registered office changed on 20/05/03 from: 3A normanhurst cecil road south wimbledon london SW19 1JS
01 Jul 2002 AA Total exemption full accounts made up to 30 June 2001
30 May 2002 363s Return made up to 14/05/02; full list of members
08 Nov 2001 CERTNM Company name changed coley's LIMITED\certificate issued on 08/11/01
22 May 2001 363s Return made up to 14/05/01; full list of members
10 Apr 2001 AA Full accounts made up to 30 June 2000
22 May 2000 363s Return made up to 14/05/00; full list of members
15 Jul 1999 225 Accounting reference date extended from 31/05/00 to 30/06/00
14 May 1999 NEWINC Incorporation