BECKSTONE LIMITED

Company number 05011679

Date	Type	Description	View / Download
04 Feb 2008	190	Location of debenture register	(1 page)
28 Jan 2008	288c	Director's particulars changed	(1 page)
22 Jan 2008	AA	Total exemption full accounts made up to 30 June 2006	(10 pages)
04 Dec 2007	287	Registered office changed on 04/12/07 from: 21 parkside tanfield lea stanley county durham DH9 9NW	(1 page)
22 Feb 2007	363s	Return made up to 09/01/07; full list of members	(7 pages)
03 May 2006	AA	Total exemption full accounts made up to 30 June 2005	(10 pages)
03 Mar 2006	363a	Return made up to 09/01/06; full list of members	(5 pages)
03 Mar 2006	353	Location of register of members	(1 page)
28 Feb 2006	287	Registered office changed on 28/02/06 from: 21 parkside tanfield lea stanley co durham DH9 8SP	(1 page)
16 Feb 2006	AA	Total exemption full accounts made up to 30 June 2004	(9 pages)
17 Nov 2005	287	Registered office changed on 17/11/05 from: atherton house 13 lower southend road wickford essex SS11 8AB	(1 page)
27 Sep 2005	287	Registered office changed on 27/09/05 from: 21 parkside tanfield lea stanley county durham DH9 9NW	(1 page)
07 Sep 2005	287	Registered office changed on 07/09/05 from: atherton house 13 lower southend road wickford essex SS11 8AB	(1 page)
31 Aug 2005	287	Registered office changed on 31/08/05 from: new maxdov house, 130 bury new road, prestwich manchester M25 0AA	(1 page)
18 Aug 2005	287	Registered office changed on 18/08/05 from: atherton house 13 lower southend road wickford essex SS11 8AB	(1 page)
23 Jun 2005	287	Registered office changed on 23/06/05 from: 3RD floor, south central 11 peter street manchester M2 5LG	(1 page)
21 Jun 2005	288a	New director appointed	(2 pages)
21 Jun 2005	288b	Secretary resigned	(1 page)
21 Jun 2005	288a	New secretary appointed	(2 pages)
21 Jun 2005	288b	Director resigned	(1 page)
01 Feb 2005	363a	Return made up to 09/01/05; full list of members	(2 pages)
29 Mar 2004	244	Delivery ext'd 3 mth 30/06/04	(1 page)
26 Mar 2004	225	Accounting reference date shortened from 31/01/05 to 30/06/04	(1 page)
12 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution