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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)
17 Aug 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
06 Jul 2000 363a Return made up to 05/06/00; full list of members
30 May 2000 288b Director resigned
30 May 2000 288a New director appointed
11 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
01 Dec 1999 288b Secretary resigned;director resigned
01 Dec 1999 288a New secretary appointed;new director appointed
02 Jul 1999 363a Return made up to 05/06/99; full list of members
31 Dec 1998 288a New secretary appointed;new director appointed
31 Dec 1998 288b Secretary resigned;director resigned
31 Dec 1998 AA Accounts made up to 31 March 1998
21 Jul 1998 288b Director resigned
20 Jul 1998 288a New director appointed
25 Jun 1998 363a Return made up to 05/06/98; full list of members
12 Mar 1998 287 Registered office changed on 12/03/98 from: harcros house 1 central road worcester park surrey KT4 8DN
23 Dec 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
29 Aug 1997 403a Declaration of satisfaction of mortgage/charge
29 Aug 1997 403a Declaration of satisfaction of mortgage/charge
15 Jul 1997 AA Accounts made up to 31 December 1996
10 Jun 1997 363a Return made up to 05/06/97; full list of members
29 Oct 1996 AA Accounts made up to 31 December 1995
14 Jun 1996 363a Return made up to 05/06/96; full list of members