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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)
21 Mar 2006 288b Director resigned
15 Mar 2006 88(2)R Ad 28/02/06--------- £ si 600@.01=6 £ ic 1262/1268
21 Feb 2006 288b Director resigned
10 Feb 2006 88(2)R Ad 31/01/06--------- £ si 1316@.01=13 £ ic 1249/1262
16 Jan 2006 88(2)R Ad 01/11/05--------- £ si 5266@.01=52 £ ic 1197/1249
16 Nov 2005 88(2)R Ad 01/11/05--------- £ si 5266@.01=52 £ ic 1132/1184
23 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
22 Jun 2005 363s Return made up to 31/03/05; full list of members
24 Mar 2005 169 £ ic 1193/1132 25/01/05 £ sr 6144@.01=61
16 Mar 2005 169 £ ic 1217/1193 15/09/04 £ sr 2434@.01=24
16 Mar 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Mar 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Nov 2004 288a New director appointed
21 Sep 2004 288b Director resigned
06 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
14 Apr 2004 363s Return made up to 31/03/04; full list of members
07 Apr 2004 288a New director appointed
07 Apr 2004 288a New director appointed
07 Apr 2004 288a New director appointed
07 Apr 2004 288a New director appointed
25 Feb 2004 287 Registered office changed on 25/02/04 from: blenheim house newmarket road bury st. Edmunds suffolk IP33 3SB
25 Feb 2004 288b Secretary resigned
25 Feb 2004 288a New secretary appointed
12 Jan 2004 288b Director resigned
12 Jan 2004 288b Secretary resigned