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OLD BEC LIMITED

Company number 04317190

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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)
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