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D W BEVAN LIMITED

Company number 01001329

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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)
27 Aug 2003 363s Return made up to 15/08/03; full list of members
06 Apr 2003 AA Full accounts made up to 31 December 2002
22 Aug 2002 363s Return made up to 15/08/02; full list of members
02 May 2002 AA Full accounts made up to 31 December 2001
22 Aug 2001 363s Return made up to 15/08/01; full list of members
28 Mar 2001 AA Full accounts made up to 31 December 2000
21 Aug 2000 363s Return made up to 15/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Apr 2000 AA Full accounts made up to 31 December 1999
01 Feb 2000 395 Particulars of mortgage/charge
06 Jan 2000 288a New secretary appointed
06 Jan 2000 287 Registered office changed on 06/01/00 from: 58 queen anne street london W1M 9LA
06 Jan 2000 288b Director resigned
06 Jan 2000 288b Director resigned
06 Jan 2000 288b Secretary resigned
06 Jan 2000 288b Director resigned
17 Sep 1999 AA Full accounts made up to 31 December 1998
27 Aug 1999 363s Return made up to 15/08/99; full list of members
12 Oct 1998 AA Full accounts made up to 31 December 1997
20 Aug 1998 363s Return made up to 15/08/98; no change of members
11 Jun 1998 288a New director appointed
26 Mar 1998 288a New secretary appointed
26 Mar 1998 288b Secretary resigned;director resigned
13 Mar 1998 288a New director appointed
02 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jan 1998 288a New director appointed