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BECK PROSPER LIMITED

Company number 05285967

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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)
26 Mar 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)
28 Dec 2007	363s	Return made up to 15/11/07; no change of members	View PDF Return made up to 15/11/07; no change of members - link opens in a new window - 8 pages (8 pages)
27 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
04 Sep 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	View PDF Accounting reference date shortened from 30/06/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
21 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
08 Jan 2007	88(2)R	Ad 29/08/06--------- £ si 16665@1	View PDF Ad 29/08/06--------- £ si 16665@1 - link opens in a new window - 2 pages (2 pages)
21 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Dec 2006	363s	Return made up to 15/11/06; full list of members	View PDF Return made up to 15/11/06; full list of members - link opens in a new window - 8 pages (8 pages)
15 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
19 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2006	CERTNM	Company name changed midsteel-studbolt LIMITED\certificate issued on 05/06/06	View PDF Company name changed midsteel-studbolt LIMITED\certificate issued on 05/06/06 - link opens in a new window - 2 pages (2 pages)
14 Feb 2006	AA	Accounts for a dormant company made up to 30 June 2005	View PDF Accounts for a dormant company made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
16 Nov 2005	363s	Return made up to 15/11/05; full list of members	View PDF Return made up to 15/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jan 2005	225	Accounting reference date shortened from 30/11/05 to 30/06/05	View PDF Accounting reference date shortened from 30/11/05 to 30/06/05 - link opens in a new window - 1 page (1 page)
15 Nov 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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