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BECK AND CO CONSULTANTS LIMITED

Company number 05334431

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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)
30 May 2014 TM01 Termination of appointment of Helen Bryant as a director
27 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
19 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Mar 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
20 May 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Mar 2010 AP01 Appointment of Helen Bryant as a director
26 Feb 2010 SH01 Statement of capital following an allotment of shares on 10 February 2010
  • GBP 99
11 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Sarah Harraghy on 11 February 2010
03 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Jan 2009 363a Return made up to 17/01/09; full list of members
05 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Feb 2008 363a Return made up to 17/01/08; full list of members
02 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Feb 2007 363s Return made up to 17/01/07; full list of members
29 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Mar 2006 363s Return made up to 17/01/06; full list of members
23 Mar 2006 225 Accounting reference date extended from 31/01/06 to 31/03/06
26 Jan 2005 288b Director resigned
26 Jan 2005 288b Secretary resigned
26 Jan 2005 288a New director appointed