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BEVAN HOLDINGS LIMITED

Company number 02667281

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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)
18 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
07 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares converted 02/03/2012
07 Mar 2012 SH10 Particulars of variation of rights attached to shares
07 Mar 2012 SH08 Change of share class name or designation
07 Mar 2012 CC04 Statement of company's objects
07 Mar 2012 SH01 Statement of capital following an allotment of shares on 2 March 2012
  • GBP 10,001.00
30 Dec 2011 AA Full accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
03 May 2011 CH01 Director's details changed for Mr Richard Kerry Lowe on 3 May 2011
04 Jan 2011 AA Full accounts made up to 31 March 2010
11 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
11 May 2010 CH03 Secretary's details changed for Mr David Mostyn Bevan on 27 April 2010
11 May 2010 CH01 Director's details changed for Raymond Woollacott on 27 April 2010
11 May 2010 CH01 Director's details changed for Mr David Mostyn Bevan on 27 April 2010
11 May 2010 CH01 Director's details changed for Neil Andrew Carter on 27 April 2010
02 Feb 2010 AA Accounts for a medium company made up to 31 March 2009
01 May 2009 363a Return made up to 27/04/09; full list of members
29 Jan 2009 AA Accounts for a medium company made up to 31 March 2008
13 Jan 2009 395 Duplicate mortgage certificatecharge no:10
03 Jan 2009 395 Particulars of a mortgage or charge / charge no: 10
01 May 2008 363a Return made up to 27/04/08; full list of members
02 Feb 2008 AA Accounts for a medium company made up to 31 March 2007
09 May 2007 363a Return made up to 27/04/07; full list of members
06 Feb 2007 AA Accounts for a medium company made up to 31 March 2006