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BEVES AND COMPANY LIMITED

Company number 00240437

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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)
01 Mar 2007 363a Return made up to 01/03/07; full list of members
29 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
05 Apr 2006 288c Director's particulars changed
02 Mar 2006 363a Return made up to 01/03/06; full list of members
03 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
12 Jul 2005 288b Director resigned
24 May 2005 288a New director appointed
31 Mar 2005 363a Return made up to 01/03/05; full list of members
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Mar 2004 363a Return made up to 01/03/04; full list of members
12 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2003 363a Return made up to 05/06/03; full list of members
27 Feb 2003 288b Director resigned
27 Feb 2003 288a New director appointed
14 Feb 2003 AA Accounts for a dormant company made up to 31 December 2002
31 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
25 Jun 2002 363s Return made up to 05/06/02; full list of members
  • 363(287) ‐ Registered office changed on 25/06/02
15 Mar 2002 287 Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ
15 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
10 Jul 2001 363s Return made up to 05/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Oct 2000 AA Accounts for a dormant company made up to 31 March 2000
17 Oct 2000 288a New secretary appointed;new director appointed
12 Oct 2000 288b Secretary resigned;director resigned