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BVR LIMITED

Company number 02445185

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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)
06 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Nov 2005 363s Return made up to 30/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
04 Nov 2004 363s Return made up to 30/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
03 Aug 2004 AA Accounts for a small company made up to 31 March 2003
01 Nov 2003 363s Return made up to 30/10/03; full list of members
09 Apr 2003 288a New director appointed
09 Apr 2003 288a New director appointed
29 Jan 2003 AA Accounts for a small company made up to 31 March 2002
28 Jan 2003 288b Director resigned
12 Nov 2002 363s Return made up to 30/10/02; full list of members
  • 363(287) ‐ Registered office changed on 12/11/02
05 Nov 2001 363s Return made up to 30/10/01; full list of members
11 Oct 2001 AA Accounts for a small company made up to 31 March 2001
28 Dec 2000 AA Accounts for a small company made up to 31 March 2000
06 Nov 2000 363s Return made up to 31/10/00; full list of members
03 Nov 1999 363s Return made up to 31/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Oct 1999 AA Accounts for a small company made up to 31 March 1999
14 Jun 1999 288a New director appointed
05 Nov 1998 363s Return made up to 31/10/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/98; full list of members
16 Jul 1998 AA Accounts for a small company made up to 31 March 1998
29 Apr 1998 CERTNM Company name changed beaver solutions LIMITED\certificate issued on 30/04/98
23 Mar 1998 88(3) Particulars of contract relating to shares
23 Mar 1998 88(2)R Ad 17/03/98--------- £ si 1998@1=1998 £ ic 2/2000
23 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital