BEDFORD CONTINENTAL WHOLESALE LIMITED

Company number 01420503

Date	Type	Description	View / Download
03 Oct 2015	TM01	Termination of appointment of Antonio Ciampa as a director on 3 July 2015	(2 pages)
29 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 September 2014	(19 pages)
03 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 2,500 Statement of capital on 2014-10-03 GBP 2,500	(8 pages)
15 Sep 2014	AA	Accounts for a small company made up to 6 July 2014	(6 pages)
29 Jul 2014	AA01	Previous accounting period shortened from 7 July 2015 to 6 July 2014	(1 page)
09 Jul 2014	AA01	Current accounting period extended from 31 January 2015 to 7 July 2015	(1 page)
09 Jul 2014	AD01	Registered office address changed from , Equipoise House, Grove Place, Bedford, MK40 3LE on 9 July 2014	(1 page)
09 Jul 2014	TM02	Termination of appointment of Daniela Ciampa as a secretary	(1 page)
09 Jul 2014	TM01	Termination of appointment of Fc Holdings Limited as a director	(1 page)
09 Jul 2014	AP01	Appointment of Mr Patrick Gerard Hale as a director	(2 pages)
09 Jul 2014	AP01	Appointment of Mr George Forster Carroll as a director	(2 pages)
09 Jul 2014	AP01	Appointment of Ms Rosemary Byrne as a director	(2 pages)
09 Jul 2014	AP01	Appointment of Mr Brendan Coakley as a director	(2 pages)
25 Apr 2014	AA	Accounts for a small company made up to 31 January 2014	(6 pages)
21 Feb 2014	MR04	Satisfaction of charge 1 in full	(3 pages)
09 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 2,500	(4 pages)
15 Jul 2013	AA	Accounts for a small company made up to 1 February 2013	(7 pages)
18 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(4 pages)
11 Jul 2012	AA	Accounts for a small company made up to 27 January 2012	(7 pages)
05 Jul 2012	CH01	Director's details changed for Mr Antonio Ciampa on 27 June 2012	(2 pages)
13 Feb 2012	AP01	Appointment of Mr Antonio Ciampa as a director	(2 pages)
30 Jan 2012	TM01	Termination of appointment of Guiseppe Ciampa as a director	(1 page)
26 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(5 pages)
13 Jul 2011	AA	Accounts for a small company made up to 28 January 2011	(7 pages)
13 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(5 pages)