BEAVER VALLEY SYSTEMS LIMITED

Company number 02606155

Date	Type	Description	View / Download
03 May 2007	190	Location of debenture register	(1 page)
03 May 2007	287	Registered office changed on 03/05/07 from: lindum house diamond way stone staffordshire ST15 0GB	(1 page)
03 May 2007	353	Location of register of members	(1 page)
19 Oct 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
01 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
22 Aug 2006	395	Particulars of mortgage/charge	(7 pages)
12 Jul 2006	363a	Return made up to 30/04/06; full list of members	(2 pages)
04 Nov 2005	288b	Director resigned	(1 page)
20 Oct 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
02 Jul 2005	363s	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Jan 2005	288a	New secretary appointed	(2 pages)
28 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
01 Dec 2004	288a	New director appointed	(1 page)
08 Nov 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
20 Jul 2004	363s	Return made up to 30/04/04; full list of members	(7 pages)
30 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
22 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
31 May 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
30 May 2003	363s	Return made up to 30/04/03; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
14 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 May 2002	363s	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 22/05/02	(9 pages)
22 May 2002	288a	New secretary appointed	(2 pages)
22 May 2002	288a	New director appointed	(2 pages)

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