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BECLYN CONSULTANCY LIMITED

Company number 04610838

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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)
25 May 2006 287 Registered office changed on 25/05/06 from: 45 cardigan way tuebrook liverpool L6 5JY
21 Dec 2005 363a Return made up to 06/12/05; full list of members
15 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
14 Dec 2004 363s Return made up to 06/12/04; full list of members
14 Dec 2004 363(288) Director's particulars changed
14 Dec 2004 363(287) Registered office changed on 14/12/04
13 Oct 2004 AA Total exemption small company accounts made up to 29 February 2004
28 Jan 2004 363s Return made up to 06/12/03; full list of members
08 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2003 225 Accounting reference date extended from 31/12/03 to 29/02/04
08 Apr 2003 287 Registered office changed on 08/04/03 from: 45 cardigan way, tuebrook liverpool merseyside L6 5JY
06 Dec 2002 288a New director appointed
06 Dec 2002 288a New secretary appointed
06 Dec 2002 288b Secretary resigned
06 Dec 2002 288b Director resigned
06 Dec 2002 NEWINC Incorporation