BEAVER ESTATES (ASHFORD) INVESTMENTS LIMITED

Company number 00937372

Date	Type	Description	View / Download
04 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
18 Sep 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
05 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
23 Aug 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
23 Aug 2003	288b	Director resigned	(1 page)
17 Mar 2003	363s	Return made up to 14/02/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
18 Mar 2002	363s	Return made up to 14/02/02; full list of members	(6 pages)
29 Jan 2002	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
06 Jun 2001	363s	Return made up to 14/02/01; full list of members	(7 pages)
06 Jun 2001	288b	Director resigned	(1 page)
17 May 2001	288b	Secretary resigned;director resigned	(1 page)
17 May 2001	288a	New secretary appointed	(2 pages)
04 Jan 2001	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
03 Nov 2000	363s	Return made up to 14/02/00; full list of members	(7 pages)
03 Apr 2000	288a	New director appointed	(2 pages)
18 Jan 2000	363s	Return made up to 14/02/99; full list of members	(7 pages)
05 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
05 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
05 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
01 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(3 pages)
24 Nov 1998	363s	Return made up to 14/02/98; no change of members	(5 pages)
02 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(3 pages)
30 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)

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