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BECKFILE LIMITED

Company number 05011681

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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)
13 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 2005	244	Delivery ext'd 3 mth 30/06/05	View PDF Delivery ext'd 3 mth 30/06/05 - link opens in a new window - 1 page (1 page)
02 Mar 2005	AA	Accounts for a dormant company made up to 30 June 2004	View PDF Accounts for a dormant company made up to 30 June 2004 - link opens in a new window - 1 page (1 page)
01 Feb 2005	363a	Return made up to 09/01/05; full list of members	View PDF Return made up to 09/01/05; full list of members - link opens in a new window - 2 pages (2 pages)
15 Jul 2004	287	Registered office changed on 15/07/04 from: suite 3 54-56 marylebone lane london W1U 2NU	View PDF Registered office changed on 15/07/04 from: suite 3 54-56 marylebone lane london W1U 2NU - link opens in a new window - 1 page (1 page)
09 Jul 2004	287	Registered office changed on 09/07/04 from: 3RD floor, south central 11 peter street manchester M2 5LG	View PDF Registered office changed on 09/07/04 from: 3RD floor, south central 11 peter street manchester M2 5LG - link opens in a new window - 1 page (1 page)
17 May 2004	244	Delivery ext'd 3 mth 30/06/04	View PDF Delivery ext'd 3 mth 30/06/04 - link opens in a new window - 1 page (1 page)
07 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 May 2004	225	Accounting reference date shortened from 31/01/05 to 30/06/04	View PDF Accounting reference date shortened from 31/01/05 to 30/06/04 - link opens in a new window - 1 page (1 page)
09 Jan 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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