BECKERS (UK) LIMITED

Company number 03037554

Date	Type	Description	View / Download
14 Aug 2009	288b	Appointment terminated director jonathan robson	(1 page)
22 Apr 2009	363a	Return made up to 24/03/09; full list of members	(4 pages)
22 Apr 2009	288c	Director and secretary's change of particulars / john woolmore / 13/01/2009	(2 pages)
22 Apr 2009	288c	Director's change of particulars / jonathan robson / 13/01/2009	(1 page)
30 Mar 2009	287	Registered office changed on 30/03/2009 from rookwood way haverhill suffolk CB9 8PQ	(1 page)
21 May 2008	288b	Appointment terminated director and secretary michael jones	(1 page)
21 May 2008	288a	Director and secretary appointed john ronald woolmore	(2 pages)
04 Apr 2008	363a	Return made up to 24/03/08; full list of members	(4 pages)
27 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
19 Mar 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
25 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
03 Jan 2008	88(2)R	Ad 01/12/07-31/12/07 £ si 2000000@1=2000000 £ ic 14637000/16637000	(1 page)
19 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 May 2007	288a	New director appointed	(1 page)
11 May 2007	288b	Director resigned	(1 page)
05 Apr 2007	AA	Full accounts made up to 31 December 2006	(27 pages)
28 Mar 2007	363a	Return made up to 24/03/07; full list of members	(3 pages)
09 Jan 2007	88(2)R	Ad 01/12/06-31/12/06 £ si 3637000@1=3637000 £ ic 11000000/14637000	(2 pages)
02 Jan 2007	123	£ nc 11000000/20000000 21/12/06	(2 pages)
22 Aug 2006	AA	Full accounts made up to 31 December 2005	(25 pages)
29 Mar 2006	363a	Return made up to 24/03/06; full list of members	(3 pages)
14 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jul 2005	AA	Full accounts made up to 31 December 2004	(22 pages)
05 Apr 2005	363s	Return made up to 24/03/05; full list of members	(3 pages)
17 Jan 2005	88(2)R	Ad 23/12/04--------- £ si 1306449@1=1306449 £ ic 9693551/11000000	(2 pages)