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THE BECKETT INVESTMENT MANAGEMENT GROUP LIMITED

Company number 04201858

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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)
07 Oct 2009 TM01 Termination of appointment of Christopher Barnes as a director
31 Mar 2009 363a Return made up to 31/03/09; full list of members
26 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
13 Nov 2008 288a Director appointed mr timothy john hines
01 Sep 2008 288b Appointment terminated director angela bryant
08 Apr 2008 363a Return made up to 31/03/08; full list of members
04 Feb 2008 88(2)R Ad 29/01/08--------- £ si 4694@.01=46 £ si 4694@.01=46 £ ic 1222/1315
04 Dec 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
05 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
27 Jul 2007 395 Particulars of mortgage/charge
12 Jul 2007 288b Director resigned
11 Jul 2007 288a New director appointed
15 May 2007 363s Return made up to 31/03/07; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(190) ‐ Location of debenture register address changed
26 Feb 2007 395 Particulars of mortgage/charge
04 Jan 2007 88(2)R Ad 27/11/06--------- £ si 3746@.01=37 £ ic 1185/1222
15 Nov 2006 288a New secretary appointed
11 Oct 2006 287 Registered office changed on 11/10/06 from: 80 guildhall street bury st edmunds suffolk IP33 1QB
31 Aug 2006 169 £ ic 1203/1185 25/07/06 £ sr 1892@.01=18
16 Aug 2006 288a New director appointed
14 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Aug 2006 288b Director resigned
16 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
09 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Apr 2006 169 £ sr 20@.01 28/02/06
26 Apr 2006 363s Return made up to 31/03/06; full list of members