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KBC BECKENHAM LIMITED

Company number 06341889

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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)
20 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Restatement agreement 07/08/2013	View PDF Resolutions RES13 ‐ Restatement agreement 07/08/2013 - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
27 Feb 2013	AD01	Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL on 27 February 2013	View PDF Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL on 27 February 2013 - link opens in a new window - 1 page (1 page)
10 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
29 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
28 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
20 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Aug 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
30 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Aug 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Aug 2011	CH01	Director's details changed for Miss Elizabeth Jane Arnold on 14 August 2010	View PDF Director's details changed for Miss Elizabeth Jane Arnold on 14 August 2010 - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	CH03	Secretary's details changed for Miss Elizabeth Arnold on 14 August 2010	View PDF Secretary's details changed for Miss Elizabeth Arnold on 14 August 2010 - link opens in a new window - 1 page (1 page)
30 Aug 2011	CH01	Director's details changed for Mr Michael James Kingshott on 1 August 2011	View PDF Director's details changed for Mr Michael James Kingshott on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
01 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)
22 Jun 2010	AP01	Appointment of Miss Elizabeth Jane Arnold as a director	View PDF Appointment of Miss Elizabeth Jane Arnold as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	AP03	Appointment of Miss Elizabeth Arnold as a secretary	View PDF Appointment of Miss Elizabeth Arnold as a secretary - link opens in a new window - 1 page (1 page)
22 Jun 2010	TM02	Termination of appointment of Stephen Clague as a secretary	View PDF Termination of appointment of Stephen Clague as a secretary - link opens in a new window - 1 page (1 page)
22 Jun 2010	TM01	Termination of appointment of Stephen Clague as a director	View PDF Termination of appointment of Stephen Clague as a director - link opens in a new window - 1 page (1 page)
14 Jan 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)

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