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BEVELAND LIMITED

Company number 01595199

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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)
30 Jun 2011 AD02 Register inspection address has been changed
16 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
16 Mar 2010 SH03 Purchase of own shares.
09 Feb 2010 TM01 Termination of appointment of Trevor Whitmore as a director
17 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
26 May 2009 363a Return made up to 16/05/09; full list of members
26 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Jul 2008 363a Return made up to 16/05/08; full list of members
12 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
31 May 2007 363s Return made up to 16/05/07; no change of members
24 Aug 2006 287 Registered office changed on 24/08/06 from: 4-6 castle street thetford norfolk IP24 2DW
10 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
08 Jun 2006 363s Return made up to 16/05/06; full list of members
09 Sep 2005 288a New secretary appointed
09 Sep 2005 288b Secretary resigned;director resigned
09 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
20 May 2005 363s Return made up to 16/05/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
08 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 13/05/04
20 Sep 2004 363s Return made up to 16/05/04; full list of members
14 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
08 Sep 2004 288a New director appointed
08 Sep 2004 288a New director appointed
08 Apr 2004 MEM/ARTS Memorandum and Articles of Association
22 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association