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BETHELL & CLARK LIMITED

Company number 01596694

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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)
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
20 Jan 2006 363a Return made up to 17/01/06; full list of members
05 Feb 2005 363s Return made up to 17/01/05; full list of members
29 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
25 May 2004 363s Return made up to 31/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
30 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 31/03/03
11 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2003 287 Registered office changed on 21/03/03 from: 89 bridge road oulton broad lowestoft suffolk NR32 3LT
26 Feb 2003 363s Return made up to 31/01/03; full list of members
02 Oct 2002 AA Accounts for a small company made up to 31 March 2002
15 Feb 2002 363s Return made up to 31/01/02; full list of members
19 Nov 2001 AA Accounts for a small company made up to 31 March 2001
14 Feb 2001 363s Return made up to 31/01/01; full list of members
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
10 Feb 2000 363s Return made up to 31/01/00; full list of members
10 Feb 2000 AA Accounts for a small company made up to 31 March 1999
09 Feb 1999 363s Return made up to 31/01/99; no change of members
03 Feb 1999 AA Accounts for a small company made up to 31 March 1998
11 Feb 1998 363s Return made up to 31/01/98; full list of members
31 Jan 1998 AA Accounts for a small company made up to 31 March 1997
10 Jul 1997 AA Accounts for a small company made up to 31 March 1996