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BAVERSTOCKS LIMITED

Company number 01997854

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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)
28 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
21 Jan 2009 363a Return made up to 30/04/08; full list of members
12 Nov 2008 288a Director appointed kenneth mooney
04 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
20 Sep 2007 225 Accounting reference date extended from 30/04/07 to 30/09/07
30 May 2007 363s Return made up to 30/04/07; no change of members
08 Jun 2006 AA Accounts for a dormant company made up to 30 April 2006
05 May 2006 363s Return made up to 30/04/06; full list of members
21 Jun 2005 AA Accounts for a dormant company made up to 30 April 2005
27 Apr 2005 363s Return made up to 30/04/05; full list of members
01 Nov 2004 AA Accounts for a dormant company made up to 30 April 2004
17 May 2004 363s Return made up to 30/04/04; full list of members
19 Feb 2004 AA Accounts for a dormant company made up to 30 April 2003
08 Oct 2003 288b Secretary resigned
08 Oct 2003 288a New secretary appointed
27 Apr 2003 363s Return made up to 30/04/03; full list of members
17 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
02 May 2002 363s Return made up to 30/04/02; full list of members
24 Oct 2001 288b Secretary resigned
24 Oct 2001 288a New secretary appointed
24 Oct 2001 AA Total exemption small company accounts made up to 30 April 2001
15 May 2001 363s Return made up to 30/04/01; full list of members
17 May 2000 AA Accounts for a dormant company made up to 30 April 2000
15 May 2000 363s Return made up to 30/04/00; full list of members