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BEVINGTONS & SONS LIMITED

Company number 00475007

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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 Sep 2009 363a Return made up to 09/09/09; full list of members
16 Oct 2008 363a Return made up to 09/09/08; full list of members; amend
29 Sep 2008 363a Return made up to 09/09/08; full list of members
19 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Sep 2007 363s Return made up to 09/09/07; full list of members
02 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Jul 2007 287 Registered office changed on 02/07/07 from: neckinger mills abbey street bermondsey london SE1 2AW
16 Oct 2006 AA Accounts for a small company made up to 31 December 2005
25 Sep 2006 363s Return made up to 09/09/06; full list of members
24 May 2006 MEM/ARTS Memorandum and Articles of Association
15 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2005 AA Accounts for a small company made up to 31 December 2004
16 Sep 2005 363s Return made up to 09/09/05; full list of members
  • 363(287) ‐ Registered office changed on 16/09/05
  • 363(288) ‐ Director's particulars changed
28 Oct 2004 363s Return made up to 22/09/04; full list of members
26 Feb 2004 AA Accounts for a small company made up to 31 December 2003
27 Sep 2003 363s Return made up to 22/09/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Aug 2003 AA Accounts for a small company made up to 31 December 2002
01 Oct 2002 AA Accounts for a small company made up to 31 December 2001
01 Oct 2002 363s Return made up to 22/09/02; full list of members
01 Oct 2001 AA Accounts for a small company made up to 31 December 2000
26 Sep 2001 363s Return made up to 22/09/01; full list of members
02 Oct 2000 363s Return made up to 22/09/00; full list of members
21 Mar 2000 AA Accounts for a small company made up to 31 December 1999
13 Sep 1999 AA Accounts for a small company made up to 31 December 1998
13 Sep 1999 363s Return made up to 22/09/99; no change of members