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BEVA CONSTRUCTION LTD

Company number 01083957

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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)
07 Oct 2005 AA Accounts for a medium company made up to 31 December 2004
21 Jun 2005 363s Return made up to 31/05/05; full list of members
05 Jan 2005 288b Director resigned
21 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Dec 2004 155(6)a Declaration of assistance for shares acquisition
14 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Dec 2004 155(6)a Declaration of assistance for shares acquisition
13 Oct 2004 AA Full accounts made up to 31 December 2003
09 Jun 2004 363s Return made up to 31/05/04; full list of members
23 Dec 2003 CERTNM Company name changed beva construction (rochdale) lim ited\certificate issued on 23/12/03
01 Nov 2003 AA Full accounts made up to 31 December 2002
14 Oct 2003 288b Director resigned
10 Jun 2003 363s Return made up to 31/05/03; full list of members
09 May 2003 288c Director's particulars changed
05 Nov 2002 AA Full accounts made up to 31 December 2001
13 Jun 2002 363s Return made up to 31/05/02; full list of members
18 Feb 2002 288a New director appointed
18 Feb 2002 288a New director appointed
18 Feb 2002 288a New director appointed
18 Feb 2002 288b Secretary resigned
16 Oct 2001 AA Full accounts made up to 31 December 2000
12 Jun 2001 363s Return made up to 31/05/01; full list of members
05 Oct 2000 AA Full accounts made up to 31 December 1999
07 Jun 2000 363s Return made up to 31/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 1999 AA Full accounts made up to 31 December 1998