BECKER LIFTS LIMITED

Company number 00372712

Date	Type	Description	View / Download
19 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/11/2010 RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
11 May 2011	AP03	Appointment of Miss Carolyn Pate as a secretary	(1 page)
22 Feb 2011	TM01	Termination of appointment of Gregory Smart as a director	(1 page)
22 Feb 2011	TM02	Termination of appointment of Gregory Smart as a secretary	(1 page)
14 Oct 2010	AP01	Appointment of Mr James Terence George Laurence as a director	(2 pages)
19 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
01 Jul 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(5 pages)
25 Sep 2009	AA	Accounts made up to 30 November 2008	(2 pages)
30 Jun 2009	363a	Return made up to 05/06/09; full list of members	(4 pages)
29 Jun 2009	288c	Director's Change of Particulars / lindsay harvey / 01/04/2009 / HouseName/Number was: 32, now: 48; Street was: hamilton road, now: cranbrook road; Post Town was: london, now: chiswick; Region was: , now: london; Post Code was: W5 2EH, now: W4 2LH	(1 page)
23 Sep 2008	AA	Accounts made up to 30 November 2007	(2 pages)
04 Sep 2008	288b	Appointment Terminated Director didier michaud daniel	(1 page)
08 Jul 2008	288a	Director appointed mr lindsay harvey	(1 page)
10 Jun 2008	363a	Return made up to 05/06/08; full list of members	(4 pages)
28 Sep 2007	AA	Accounts made up to 30 November 2006	(4 pages)
20 Jun 2007	363a	Return made up to 05/06/07; full list of members	(2 pages)
14 May 2007	288c	Director's particulars changed	(1 page)
18 Jul 2006	AA	Accounts made up to 30 November 2005	(4 pages)
28 Jun 2006	363a	Return made up to 05/06/06; full list of members	(2 pages)
16 Jun 2005	363a	Return made up to 05/06/05; full list of members	(5 pages)
16 Jun 2005	AA	Accounts made up to 30 November 2004	(4 pages)
17 Aug 2004	AA	Accounts made up to 30 November 2003	(4 pages)
06 Jul 2004	363a	Return made up to 05/06/04; full list of members	(5 pages)
10 May 2004	288c	Director's particulars changed	(1 page)
11 Aug 2003	288b	Director resigned	(1 page)