BECKET WOOD MANAGEMENT COMPANY LIMITED

Company number 03012758

Date	Type	Description	View / Download
05 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Oct 2004	287	Registered office changed on 05/10/04 from: central square south orchard street newcastle upon tyne NE1 3XX	(1 page)
15 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
20 Jan 2004	363s	Return made up to 23/01/04; full list of members	(6 pages)
20 Oct 2003	287	Registered office changed on 20/10/03 from: 115 colmore row birmingham B3 3AL	(1 page)
20 Oct 2003	288b	Director resigned	(1 page)
20 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
20 Oct 2003	288a	New secretary appointed	(2 pages)
20 Oct 2003	288a	New director appointed	(2 pages)
29 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
09 Feb 2003	363s	Return made up to 23/01/03; full list of members	(7 pages)
09 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
23 Jan 2002	363s	Return made up to 23/01/02; full list of members	(6 pages)
12 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
17 Jan 2001	363s	Return made up to 23/01/01; full list of members	(6 pages)
31 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
28 Jan 2000	363s	Return made up to 23/01/00; full list of members	(6 pages)
11 Jun 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
09 Feb 1999	287	Registered office changed on 09/02/99 from: 10 newhall street birmingham west midlands B3 3LX	(1 page)
02 Feb 1999	363s	Return made up to 23/01/99; no change of members	(6 pages)
11 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
02 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
02 Apr 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
02 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)