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A.E. BECKETT & SONS (DEVELOPMENTS) LIMITED

Company number 01145746

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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)
27 Oct 2007 403a Declaration of satisfaction of mortgage/charge
27 Oct 2007 403a Declaration of satisfaction of mortgage/charge
27 Oct 2007 403a Declaration of satisfaction of mortgage/charge
25 Oct 2007 363s Return made up to 27/09/07; no change of members
15 Aug 2007 AA Accounts for a small company made up to 31 December 2006
06 Oct 2006 363s Return made up to 27/09/06; full list of members
23 Jun 2006 AA Accounts for a small company 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
15 Aug 2005 AA Accounts for a small company made up to 31 December 2004
18 Oct 2004 363s Return made up to 27/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
01 Sep 2004 AA Accounts for a small company made up to 31 December 2003
09 Oct 2003 363s Return made up to 27/09/03; full list of members
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 Secretary resigned;director resigned
27 Jan 2003 288a New secretary appointed
28 Oct 2002 AA Accounts for a small company made up to 31 December 2001
13 Nov 2001 363a Return made up to 27/09/01; full list of members
04 Sep 2001 AA Accounts for a small company made up to 31 December 2000
24 Oct 2000 403b Declaration of mortgage charge released/ceased
24 Oct 2000 403a Declaration of satisfaction of mortgage/charge
09 Oct 2000 363s Return made up to 27/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2000 AA Accounts for a small company made up to 31 December 1999
08 Oct 1999 363s Return made up to 27/09/99; full list of members