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R.A. BEAVER LIMITED

Company number 01053112

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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)
15 Nov 2009 CH01 Director's details changed for Miss Emma Elizabeth Varney on 1 October 2009
15 Nov 2009 CH01 Director's details changed for Sheridan Buxton on 1 October 2009
15 Oct 2008 363a Return made up to 01/10/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
08 Sep 2008 288a Director appointed miss emma elizabeth varney
23 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
11 Oct 2007 363a Return made up to 01/10/07; full list of members
21 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
30 Oct 2006 363a Return made up to 01/10/06; full list of members
19 Jan 2006 288b Secretary resigned
19 Jan 2006 288a New secretary appointed
12 Jan 2006 288b Secretary resigned
03 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
12 Oct 2005 363a Return made up to 01/10/05; full list of members
12 Oct 2005 353 Location of register of members
01 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2004 MISC Auditors resign stat section 394
09 Nov 2004 AA Accounts for a small company made up to 31 May 2004
11 Oct 2004 363s Return made up to 01/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
31 Mar 2004 AA Accounts for a small company made up to 31 May 2003
03 Dec 2003 AUD Auditor's resignation
01 Nov 2003 363s Return made up to 01/10/03; full list of members
24 Sep 2003 288a New secretary appointed