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ALMERS BECKENHAM LIMITED

Company number 04063768

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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)
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
  • RES02 ‐ Resolution of re-registration
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