BEVERLEY HOUSE INVESTMENTS LIMITED
Company number 02475726
- Company Overview for BEVERLEY HOUSE INVESTMENTS LIMITED (02475726)
- Filing history for BEVERLEY HOUSE INVESTMENTS LIMITED (02475726)
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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) |
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10 Oct 1995 | 363s | Return made up to 30/09/95; no change of members | |
11 Jan 1995 | AA |
Accounts made up to 30 April 1994
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Request DocumentAccounts made up to 30 April 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
27 Oct 1994 | 363s |
Return made up to 30/09/94; no change of members
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Request DocumentReturn made up to 30/09/94; no change of members |
15 Nov 1993 | AA |
Accounts made up to 30 April 1993
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Request DocumentAccounts made up to 30 April 1993 |
26 Oct 1993 | 363s |
Return made up to 30/09/93; full list of members
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Request DocumentReturn made up to 30/09/93; full list of members |
08 Dec 1992 | AA |
Accounts made up to 30 April 1992
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Request DocumentAccounts made up to 30 April 1992 |
28 Oct 1992 | 363s |
Return made up to 30/09/92; no change of members
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Request DocumentReturn made up to 30/09/92; no change of members |
14 Sep 1992 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
18 Feb 1992 | AA |
Accounts made up to 30 April 1991
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Request DocumentAccounts made up to 30 April 1991 |
05 Nov 1991 | 363a |
Return made up to 01/11/91; no change of members
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Request DocumentReturn made up to 01/11/91; no change of members |
11 Jun 1991 | 363a |
Return made up to 01/03/91; full list of members
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Request DocumentReturn made up to 01/03/91; full list of members |
19 Jul 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
25 May 1990 | CERTNM |
Company name changed datevital LIMITED\certificate issued on 29/05/90
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Request DocumentCompany name changed datevital LIMITED\certificate issued on 29/05/90 |
14 May 1990 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
09 May 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
09 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Apr 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
19 Apr 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
19 Apr 1990 | 287 |
Registered office changed on 19/04/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/04/90 from: 2 baches street london N1 6UB |
01 Mar 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |