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BECKETT (C G) LIMITED

Company number 02169671

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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)
23 Nov 2001 AUD Auditor's resignation
23 Nov 2001 155(6)b Declaration of assistance for shares acquisition
23 Nov 2001 155(6)a Declaration of assistance for shares acquisition
23 Nov 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Nov 2001 287 Registered office changed on 23/11/01 from: 280-282 merton road london SW18 5JN
23 Nov 2001 288b Director resigned
23 Nov 2001 288b Secretary resigned
23 Nov 2001 288a New director appointed
22 Nov 2001 403a Declaration of satisfaction of mortgage/charge
22 Nov 2001 403a Declaration of satisfaction of mortgage/charge
22 Nov 2001 403a Declaration of satisfaction of mortgage/charge
22 Nov 2001 403a Declaration of satisfaction of mortgage/charge
26 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
05 Jan 2001 363s Return made up to 31/12/00; full list of members
30 Jun 2000 288a New secretary appointed
30 Jun 2000 288b Secretary resigned
05 Jun 2000 AA Full group accounts made up to 31 December 1999
21 Jan 2000 363s Return made up to 31/12/99; full list of members
25 Aug 1999 AA Full group accounts made up to 31 December 1998
03 Mar 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
15 Feb 1999 AA Full group accounts made up to 31 March 1998
11 Jan 1999 363s Return made up to 31/12/98; full list of members
13 Jan 1998 AA Full group accounts made up to 31 March 1997
07 Jan 1998 363s Return made up to 31/12/97; no change of members
16 Jul 1997 288a New secretary appointed