BECKETT (C G) LIMITED

Company number 02169671

Date	Type	Description	View / Download
15 Jul 1997	288b	Secretary resigned	(1 page)
22 Jun 1997	288a	New secretary appointed	(2 pages)
22 Jun 1997	288b	Secretary resigned	(1 page)
22 Jun 1997	287	Registered office changed on 22/06/97 from: 14 sefton street putney london SW15 1LZ	(1 page)
24 Jan 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
15 Oct 1996	AA	Full group accounts made up to 31 March 1996	(13 pages)
30 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
28 Jun 1996	363s	Return made up to 31/12/95; no change of members	(4 pages)
25 Jun 1996	AAMD	Amended full accounts made up to 31 March 1995	(12 pages)
11 Apr 1996	CERTNM	Company name changed calthorpe builders LIMITED\certificate issued on 12/04/96	(2 pages)
03 Apr 1996	88(2)R	Ad 15/03/96--------- £ si 199880@1=199880 £ ic 120/200000	(2 pages)
03 Apr 1996	123	Nc inc already adjusted 15/03/96	(1 page)
03 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
01 Feb 1996	AA	Accounts for a small company made up to 31 March 1995	(6 pages)
06 Sep 1995	395	Particulars of mortgage/charge	(4 pages)
17 Jan 1995	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1995	363s	Return made up to 31/12/94; 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
12 Aug 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1994	363s	Return made up to 31/12/93; change 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 Document
17 Nov 1993	AA	Accounts for a small company made up to 31 March 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 Document
13 Sep 1993	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document