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A.E. BECKETT & SONS (LYNDONS) LIMITED

Company number 00785447

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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)
28 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
06 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
06 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
06 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
16 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
28 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
30 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Jan 2009 363a Return made up to 27/09/08; full list of members
04 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Oct 2007 363s Return made up to 27/09/07; no change of members
08 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
06 Oct 2006 363s Return made up to 27/09/06; full list of members
20 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Nov 2005 363s Return made up to 27/09/05; full list of members
  • 363(288) ‐ Secretary resigned
24 Nov 2005 288a New secretary appointed
04 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Oct 2004 363s Return made up to 27/09/04; full list of members
01 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Oct 2003 363s Return made up to 27/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
31 Jul 2003 AA Accounts for a small company made up to 31 December 2002
27 Jan 2003 363s Return made up to 27/09/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
27 Jan 2003 288b Director resigned