- Company Overview for ALMERS BECKENHAM LIMITED (04063768)
- Filing history for ALMERS BECKENHAM LIMITED (04063768)
- People for ALMERS BECKENHAM LIMITED (04063768)
- Charges for ALMERS BECKENHAM LIMITED (04063768)
- More for ALMERS BECKENHAM LIMITED (04063768)
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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30 Jan 2006 | AA | Total exemption full accounts made up to 31 March 2005 | |
19 Sep 2005 | 363a | Return made up to 01/09/05; full list of members | |
19 Sep 2005 | 288a | New director appointed | |
19 Sep 2005 | 288b | Director resigned | |
24 Sep 2004 | 363s | Return made up to 01/09/04; full list of members | |
07 May 2004 | AA | Total exemption full accounts made up to 31 March 2004 | |
28 Apr 2004 | 225 | Accounting reference date shortened from 31/12/04 to 31/03/04 | |
28 Apr 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
16 Mar 2004 | 288b | Secretary resigned | |
16 Mar 2004 | 288b | Director resigned | |
16 Mar 2004 | 288a | New secretary appointed | |
28 Nov 2003 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
28 Nov 2003 | MAR | Re-registration of Memorandum and Articles | |
28 Nov 2003 | 53 | Application for reregistration from PLC to private | |
28 Nov 2003 | RESOLUTIONS |
Resolutions
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03 Nov 2003 | AA | Full accounts made up to 31 December 2002 | |
25 Sep 2003 | 363s | Return made up to 01/09/03; full list of members | |
13 Sep 2002 | 363s | Return made up to 01/09/02; full list of members | |
15 Mar 2002 | AA | Full accounts made up to 31 December 2001 | |
21 Dec 2001 | 287 | Registered office changed on 21/12/01 from: 15 provident house burrell row beckenham kent BR3 1AT | |
10 Oct 2001 | 363s | Return made up to 01/09/01; full list of members | |
24 May 2001 | 225 | Accounting reference date extended from 31/03/01 to 31/12/01 | |
07 Dec 2000 | 225 | Accounting reference date shortened from 30/09/01 to 31/03/01 | |
05 Oct 2000 | 288a | New secretary appointed;new director appointed | |
05 Oct 2000 | 288a | New director appointed |