- Company Overview for OLD BEC LIMITED (04317190)
- Filing history for OLD BEC LIMITED (04317190)
- People for OLD BEC LIMITED (04317190)
- Charges for OLD BEC LIMITED (04317190)
- More for OLD BEC LIMITED (04317190)
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) |
---|---|---|---|
11 Jun 2004 | 395 | Particulars of mortgage/charge | |
21 Nov 2003 | 363a | Return made up to 05/11/03; full list of members | |
30 Oct 2003 | AA | Full accounts made up to 31 December 2002 | |
24 Oct 2003 | 287 | Registered office changed on 24/10/03 from: southampton house 317 high holborn london | |
02 Oct 2003 | CERTNM | Company name changed business environment (city) limi ted\certificate issued on 02/10/03 | |
18 Dec 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
18 Dec 2002 | 288c | Director's particulars changed | |
04 Dec 2002 | 363a | Return made up to 05/11/02; full list of members | |
02 Oct 2002 | 288c | Secretary's particulars changed;director's particulars changed | |
30 Aug 2002 | 288c | Secretary's particulars changed;director's particulars changed | |
03 Aug 2002 | 395 | Particulars of mortgage/charge | |
27 Jul 2002 | 288a | New secretary appointed | |
07 Mar 2002 | 395 | Particulars of mortgage/charge | |
07 Mar 2002 | 395 | Particulars of mortgage/charge | |
07 Jan 2002 | CERTNM | Company name changed valuefinal LIMITED\certificate issued on 07/01/02 | |
19 Dec 2001 | 288a | New director appointed | |
17 Dec 2001 | 225 | Accounting reference date extended from 30/11/02 to 31/12/02 | |
17 Dec 2001 | 287 | Registered office changed on 17/12/01 from: 7 bishopsgate london EC2N 3AR | |
17 Dec 2001 | 288b | Director resigned | |
17 Dec 2001 | 288b | Secretary resigned;director resigned | |
17 Dec 2001 | 288a | New director appointed | |
17 Dec 2001 | 288a | New director appointed | |
17 Dec 2001 | 288a | New director appointed | |
04 Dec 2001 | 288b | Director resigned | |
04 Dec 2001 | 288b | Secretary resigned |