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BECKSTONES LIMITED

Company number 05264386

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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)
04 Nov 2009 CH01 Director's details changed for Mr David Ward on 1 October 2009
29 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
15 Dec 2008 AA Total exemption small company accounts made up to 31 October 2007
03 Dec 2008 363a Return made up to 20/10/08; full list of members
06 Nov 2007 363a Return made up to 20/10/07; full list of members
07 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
31 Oct 2006 363a Return made up to 20/10/06; full list of members
14 Aug 2006 AA Accounts for a dormant company made up to 31 October 2005
07 Dec 2005 363a Return made up to 20/10/05; full list of members
07 Dec 2005 288b Director resigned
28 Jun 2005 169 £ ic 14/12 18/05/05 £ sr 2@1=2
02 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:agreement 16/05/05
02 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2005 88(2)R Ad 20/10/04--------- £ si 13@1=13 £ ic 1/14
22 Dec 2004 MEM/ARTS Memorandum and Articles of Association
22 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2004 288a New director appointed
22 Oct 2004 287 Registered office changed on 22/10/04 from: 12 york place leeds west yorkshire LS1 2DS
22 Oct 2004 288b Secretary resigned
22 Oct 2004 288b Director resigned
22 Oct 2004 288a New secretary appointed;new director appointed
20 Oct 2004 NEWINC Incorporation