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BECKWORTH ASSET MANAGEMENT LIMITED

Company number 04145334

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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)
24 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Jan 2008 363a Return made up to 22/01/08; full list of members
12 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Feb 2007 363s Return made up to 22/01/07; full list of members
13 Oct 2006 AA Accounts for a small company made up to 31 March 2006
10 Apr 2006 288a New secretary appointed;new director appointed
10 Apr 2006 288b Secretary resigned;director resigned
24 Feb 2006 363s Return made up to 22/01/06; full list of members
03 Jan 2006 AA Accounts for a small company made up to 31 March 2005
07 Feb 2005 363s Return made up to 22/01/05; no change of members
  • 363(353) ‐ Location of register of members address changed
04 Jan 2005 AA Accounts for a small company made up to 31 March 2004
05 Mar 2004 363s Return made up to 22/01/04; no change of members
14 Oct 2003 AA Accounts for a small company made up to 31 March 2003
03 Mar 2003 363s Return made up to 22/01/03; full list of members
23 Jul 2002 AA Accounts for a small company made up to 31 March 2002
05 May 2002 363s Return made up to 22/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2002 225 Accounting reference date extended from 31/01/02 to 31/03/02
15 Mar 2001 MEM/ARTS Memorandum and Articles of Association
12 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/03/01
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New secretary appointed