BECKETT (C G) LIMITED

Company number 02169671

Date	Type	Description	View / Download
28 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
13 Nov 2007	CERTNM	Company name changed the calthorpe group LIMITED\certificate issued on 13/11/07	(2 pages)
11 Mar 2007	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
11 Mar 2007	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
18 Jan 2007	363s	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Feb 2006	363s	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Oct 2005	288b	Director resigned	(1 page)
05 Sep 2005	AA	Accounts for a medium company made up to 31 December 2003	(14 pages)
13 Jul 2005	287	Registered office changed on 13/07/05 from: 24 water lane watford hertfordshire WD1 2HB	(1 page)
15 Feb 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
09 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
09 Nov 2004	288a	New secretary appointed	(3 pages)
28 Apr 2004	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
21 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
05 Mar 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
13 Feb 2003	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
07 Feb 2003	395	Particulars of mortgage/charge	(11 pages)
09 Dec 2002	363s	Return made up to 31/12/01; full list of members	(8 pages)
30 Jul 2002	395	Particulars of mortgage/charge	(7 pages)
03 Jul 2002	288a	New director appointed	(2 pages)
03 Jul 2002	288b	Secretary resigned	(1 page)
03 Jul 2002	288a	New director appointed	(2 pages)
03 Jul 2002	288a	New secretary appointed	(2 pages)
04 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Nov 2001	288a	New secretary appointed	(2 pages)