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A.E. BECKETT & SONS (ROSE COTTAGE) LIMITED

Company number 01147275

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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)
27 Jan 2003 288a New secretary appointed
30 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
23 Oct 2002 288b Secretary resigned;director resigned
13 Nov 2001 363a Return made up to 27/09/01; full list of members
31 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
09 Oct 2000 363s Return made up to 27/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
08 Oct 1999 363s Return made up to 27/09/99; full list of members
27 Aug 1999 AA Accounts for a dormant company made up to 31 December 1998
02 Nov 1998 363s Return made up to 27/09/98; full list of members
10 Mar 1998 AA Accounts for a dormant company made up to 31 December 1997
13 Oct 1997 363s Return made up to 27/09/97; full list of members
15 May 1997 AA Accounts for a dormant company made up to 31 December 1996
03 Oct 1996 363s Return made up to 27/09/96; full list of members
27 Aug 1996 AA Full accounts made up to 31 December 1995
19 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Oct 1995 363s Return made up to 27/09/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
23 Aug 1995 AA Full accounts made up to 31 December 1994
10 Oct 1994 363s Return made up to 27/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/09/94; full list of members
12 Sep 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
03 Oct 1993 363s Return made up to 27/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/09/93; full list of members
27 Sep 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
12 Oct 1992 363s Return made up to 27/09/92; no change of members
  • 363(287) ‐ Registered office changed on 12/10/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/09/92; no change of members
09 Sep 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
05 Dec 1991 363x Return made up to 27/09/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/09/91; full list of members