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BEDFORDS LIMITED

Company number 02613524

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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)
10 Jun 2008 288b Appointment terminated secretary robert bedford
08 May 2008 288a Director appointed janice bedford
27 Feb 2008 288a Director appointed phillip lockwood
27 Feb 2008 288a Director appointed kurt stephen pfadenhauer
19 Feb 2008 288a New secretary appointed;new director appointed
12 Feb 2008 288b Director resigned
24 Jul 2007 AA Accounts for a medium company made up to 30 September 2006
18 Jul 2007 155(6)a Declaration of assistance for shares acquisition
18 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Funding agreement 09/07/07
18 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2007 288b Director resigned
13 Jul 2007 288b Director resigned
11 Jul 2007 403a Declaration of satisfaction of mortgage/charge
11 Jul 2007 403a Declaration of satisfaction of mortgage/charge
11 Jun 2007 363s Return made up to 22/05/07; no change of members
12 Jul 2006 AA Accounts for a medium company made up to 30 September 2005
12 Jun 2006 363s Return made up to 22/05/06; full list of members
15 Aug 2005 AA Accounts for a medium company made up to 30 September 2004
13 Jul 2005 363s Return made up to 22/05/05; full list of members
20 Jul 2004 AA Accounts for a medium company made up to 30 September 2003
12 Jun 2004 395 Particulars of mortgage/charge
09 Jun 2004 363s Return made up to 22/05/04; full list of members
28 Jul 2003 AA Accounts for a medium company made up to 30 September 2002
11 Jul 2003 363s Return made up to 22/05/03; full list of members