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BECK INTERIORS HOLDINGS LIMITED

Company number 04983925

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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)
14 Apr 2008 AA Full accounts made up to 31 December 2007
31 Jan 2008 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 363a Return made up to 03/12/07; full list of members
24 May 2007 AA Full accounts made up to 31 December 2006
19 Dec 2006 363a Return made up to 03/12/06; full list of members
24 Mar 2006 AA Full accounts made up to 31 December 2005
22 Dec 2005 363s Return made up to 03/12/05; full list of members
07 Jul 2005 88(2)R Ad 05/03/04--------- £ si 66654@1
21 Apr 2005 AA Full accounts made up to 31 December 2004
10 Jan 2005 363s Return made up to 03/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 05/03/04
19 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee approved 05/03/04
19 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Mar 2004 155(6)b Declaration of assistance for shares acquisition
19 Mar 2004 155(6)a Declaration of assistance for shares acquisition
19 Mar 2004 288b Director resigned
09 Mar 2004 395 Particulars of mortgage/charge
06 Feb 2004 88(2)R Ad 03/12/03--------- £ si 1@1=1 £ ic 1/2
06 Feb 2004 288b Secretary resigned
06 Feb 2004 288b Director resigned
06 Feb 2004 288a New director appointed
06 Feb 2004 288a New director appointed
06 Feb 2004 288a New director appointed
06 Feb 2004 288a New secretary appointed;new director appointed
03 Dec 2003 NEWINC Incorporation