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BEVIAN LONDON PROPERTIES LIMITED

Company number 01377123

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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)
11 Jul 2016 TM02 Termination of appointment of Gertrude Fox as a secretary on 23 May 2016
07 Mar 2016 AP01 Appointment of Mr Daniel Yitzhak Baliti as a director on 27 February 2016
07 Mar 2016 AP01 Appointment of Zoe Valerie Fox as a director on 27 February 2016
04 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 99
14 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
13 Feb 2015 CH01 Director's details changed for Samuel Eric Jacobs on 1 January 2015
23 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 99
02 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
13 Mar 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 99
11 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
24 Dec 2012 AR01 Annual return made up to 23 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 5 April 2012
09 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 5 April 2011
21 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Dec 2010 AR01 Annual return made up to 23 December 2010 with full list of shareholders
13 Sep 2010 AA Total exemption small company accounts made up to 5 April 2010
30 Mar 2010 AP01 Appointment of Ian Jonathan Fenton as a director
15 Jan 2010 TM01 Termination of appointment of Fred Fox as a director
13 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
23 Oct 2009 AA Total exemption small company accounts made up to 5 April 2009
21 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
05 Jan 2009 363a Return made up to 23/12/08; full list of members
02 Jan 2008 363a Return made up to 23/12/07; full list of members
20 Sep 2007 AA Total exemption small company accounts made up to 5 April 2007